Behavior Alert is a solution that reduces fraud risks based on suspicious actions. We conduct this observation through the only platform that identifies the real behavior of fraud with 99.9% certainty, and with total transparency for the end customer.
Our solution is dependent on Identity Verification and, due to the inquiry conducted in our high trust level database, we can analyze identity risk.
Some use cases for this capability:
- • Registrations
- • Onboardings
- • Credit granting
- • Financing
- • Renting
- • Credit limit increases
