with a better browsing experience; allow us to assess, monitor, and improve the website’s
performance; and enable our partners to advertise to you. You may disable the cookies by changing
the settings in your browser, and you may tell us not to share your cookie data with third parties.
Most financial fraud is based on some degree of identification deception, such as posing as another person, but none to the extent of bust-out fraud. The success of both fraud rings and individual fraudsters perpetrating bust-out schemes relies primarily on stealing or synthesizing an identity, and then quickly opening numerous accounts just to "max them out" and disappear. FICO® Identity Resolution Engine is a potent tool to combat bust-out fraud, helping lenders to uncover suspicious links in a person's identification data across various data sources, as well as suspicious connections between individuals based on shared data attributes.