LexisNexis Fraud Intelligence Synthetic Score analyses hundreds of unique identity characteristics and events to help businesses identify inconsistencies and fraud patterns in application profiles. The tool utilises data sets and high-powered analytics to examine application profiles associated with synthetic fraud to arrive at a three-digit numeric risk score ranging from 001 – 998.
The LexisNexis Fraud Intelligence Synthetic Score goes beyond traditional pass/fail criteria for applicant verification to provide fraud risk warning intelligence to investigative teams for more efficient application review. The solution predicts the likelihood an application will result in fraud: The lower the score, the lower the risk.
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