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UK, taxpayers, BBLS, fraud, defaults, National Audit Office, NAO, Bounce Back, loan scheme, Starling Bank, TIde, COVID-19, small businesses, fintechs, sole trader business accounts
Detecting the use of stolen and synthetic identity credentials early on the customer journey, requires the use of adaptive decisioning. Simility shares how their industry recognized, best-in-class machine learning platform helped a top bank combat new account fraud
fraud, fraud detection, NAO, new account opening, New Account Fraud, banking, financial institutions, risk assessment, Simility, machine learning, Adaptive Decisioning Platform