eScores for Risk Management
Score 100% of Your Accounts for Credit Risk and Fraud Detection
eBureau provides online companies a robust suite of custom fraud scoring and credit risk services. eScores can accurately identify multiple types of fraudulent activity, addressing across several areas, including:
- Chargeback Prevention (Credit Card Payment Fraud Detection)
- Buy-Now, Pay-Later Payment Fraud Detection
- Application Fraud
- Account Take over Fraud
- Thin and No File Consumers
eBureau’s solutions leverage the company’s patent-pending, next generation scoring and information services platform of consumer data assets. This platform allows clients to better assess “thin and no file” consumers which represents roughly 25% of the U.S. adult population who lack sufficient credit records with the traditional credit bureaus. The breadth and depth of eBureau’s data assets is ideal for identifying potential fraud, identity theft and identity fabrication risks without creating excessive false alarms.
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