Predict bust-out schemes up to three months prior to the intended bust-out date, allowing you to take action on high-risk accounts and mitigate losses

Rethink fraud detection with:

Proactive monitoring

Relationship reviews

Advanced credit data


Leverage the power of credit data to review all financial relationships, credit histories, payment data, and balance information in a single score

When it comes to bust-out fraud, early detection and proactive monitoring are the best ways to protect your organization’s reputation, resources, and revenue. Spend less time on tedious and manual account reviews by leveraging automated decisioning processes and quickly clearing low-risk customers.

Turn to one trusted bust-out fraud score to detect the likelihood of an attack and increase operational efficiency by reallocating resources to other activities. Reduce technical implementation time and investments as well as continued maintenance costs by simply incorporating scoring into your existing fraud detection and management processes.



Minimize customer impact with low false-positive rates.


Implement without investing in significant IT resources.


Easily incorporate into existing account review or acquisition process.


Get a 360-degree view of your customers to drive the right business decisions fast.


Mitigate your fraud losses through industry-leading analytics and monitoring.


Isolate potential fraudsters in real time and submit for further review before making an application decision.

A hybrid fraud and credit problem. How are you remaining proactive?

Fraud resources

Rethink your fraud detection and prevention strategies

Rethink your fraud detection and prevention strategies
Download now
Identity management is a win-win

Identity management is a win-win perspective
Download now

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