PRODUCT
Insights-driven, high-risk rules powered by trended credit data to spot early indicators of fraud
The financial services industry is witnessing rapid digital growth and an increased focus on customer journeys designed to reduce friction and provide a superior experience. This has sparked the need to implement enhanced checks and balances that identify potentially risky applicants early in the onboarding process to drive efficiency.
TransUnion CIBIL High Risk Alerts (HRA) leverages the power of trended credit data and superlative trust solutions to identify out-of-pattern behaviors indicative of fraud. By combining advanced analytics with robust datasets, our solution helps you strike the right balance between fighting fraud and delivering exceptional user experiences. As an early warning signals (EWS) mechanism, it better enables you to proactively determine fraud and delinquencies.
PRODUCT APPLICATIONS
Identify potentially risky customers throughout the lifecycle
Effectively screen initial applications to identify anomalies
High Risk Alerts helps identify anomalies — such as changes in contactability, variations in identity information, identity duplication and proven fraudulent behavior — that can be used to identify potentially fraudulent customers. This allows you to spot customers who potentially pose risk while minimising friction for good customers and driving more profitability.
Identification of changes in risk profile
High Risk Alerts provide predictive insights that help identify good customers, which can lead to greater customer lifetime value. By understanding changes in risk profiles, you can better predict those customers who are likely to default, and devise effective strategies to address their unique risks.
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