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Five Steps to Boost Fraud Detection at the Point of Application

Five Steps to Boost Fraud Detection at the Point of Application

Executive Brief

Every institution wants to stop fraud before it starts, at the point of application. While many application fraud models identify fraud risk, most only use a rules-based approach that doesn't employ link analysis technology to detect identity and relationship risks. FICO® Identity Resolution Engine helps institutions to identify and stop applications that use synthetic and stolen identification at the point of origination, without slowing down the process for legitimate applicants.