Hexindai seeks to boost its fraud detection systems and reduce the risk of syndicate, third party and internal application fraud, and first payment defaults.
GBG provides anti-fraud, anti-money laundering, and decision management services to organizations to implement its Instinct Application Fraud Detection Solution (Instinct).
Implementation of the anti-fraud solution will enable Hexindai to process and compare every application, and assess and grade each applicant with a fraud risk score leveraging the company’s historical data, behavioral rules, data validation and risk management system.
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