Solving for Commercial Entity Fraud
Beyond the breadth, depth, contemporary state, and relevancy of our working data, the standards of our information security practices ensure our data is not compromised – delivering quality products and reliable results.
Data on 250M consumers and 28M businesses of all sizes.
We incorporate a blended approach where our products are powered by combination of public records, non-traditional sources, as well as proprietary commercial and consumer data. By combining multiple sources, our data produce holistic evaluations and present results with outmost confidence.
Through proprietary sets of fraud-indicative attributes and machine-learned models, our products are able to identify fraud types that are specific to commercial lines of business.
Commercial entity fraud has always been a pain point for many of our clients and has now become an immediate priority to solve, given the current market dynamics.
Find out what’s driving the explosion of fraud in commercial lending as newly digitized services have created entry points for mutating forms of commercial entity fraud.
In 2019, 3 in 5 businesses noticed an increase in fraud over a 12-month period. Today, in the face of COVID-19 and the economic downturn, it’s safe to assume that these numbers have increased.