We urge you to stay vigilant, take necessary precautions by following protocols and prevent the on-boarding of fraudulent customers with eTrust Scores’ fraud scoring solutions.
#HappyNewYear #2022 #StayFraudFree#eTrustScore
eTrust Score has AI-enabled processes in place to organise, analyse and detect fraudulent entities giving you the edge every single time.
Have a look at our fraud scoring solutions at https://t.co/KZg9V4ygLv.
#fraudscore#digitalfraud#FraudPrevention#fraudmanagement
eTrust Scores’ Fraud Scoring solutions identify low, medium and high-risk applicants which ensures stress-free onboarding for financial institutions
Check out our offerings at https://t.co/wJgpqu9Q0h
#digitalfraud#FraudManagement#identitytheft#kyc
A 2021 global fraud report has confirmed that spending on fraud management has spiked five folds since 2019. eTrust Scores’ fraud scoring solutions can help you optimise your spends.
Visit https://t.co/5KRPvgHZSR to know more.
#fraudscore#digitalfraud#FraudManagement
eTrust Score celebrates ‘International Computer Security Day’, which acts as a stringent reminder to fraudsters regarding the severity of offences committed in cyberspace.
#computersecurityday#fraudscore#digitalfraud
Reputation is key and eTrust Scores’ fraud scoring solutions help businesses keep their integrity intact. Read more about it in our blog 'Rise of Financial Fraud in a Post Pandemic World'.
https://t.co/9vH9zm4Jp2
#fraudscore#digitalthreat#digitalfraud#financialfraud
AI leverages the power of being intuitive and informed, which prevents the onboarding of fraudulent applicants. Read the blog that discusses why AI-based fraud detection solutions are the need of the day.
https://t.co/bfDBe4jpTi
#fraud#AI#Identityverification#digitalthreat
The credit invisible sector does not get recognized by a credit bureau. Hence, the risk associated with onboarding the unregulated is very high. eTrust Score is an alternate scoring platform for the ones that are excluded.
#etrustscore#creditinvisible#bureau#fraudscore
Everyone may not be credible based on their bureau score. eTrust Score is the definitive fraud scoring platform that focuses on enriched social variables. It helps you determine the ones that are worthy and flags the ones that are not.
#etrustscore#digitalthreat#security
Accounts with a financial institution and mobile money service help people manage economic emergencies. This is encouraging more people to enrol with banks. eTrust Score ensures that you onboard credible customers even if they do not have a regulated credit score.
#etrustscore
Over 1.7 Billion people around the world remain unbanked. New accounts pose a risk of potential fraudsters. eTrust Score detects innate tendencies and patterns to eradicate the possibility of fake identities.
#etrustscore#fintech#unbanked#credit#AI#ML
Fraud is the by-product of the economic toll during the pandemic. Read up on the blog post describing the meteoric rise of financial fraud in a post-pandemic world.
https://t.co/ptRL1Uhbmi
#etrustscore#fraudscore#covid19#digitalthreat
Our industry-leading alternate scoring methodology has been a constant deterrent for many fraudulent applicants. A platform that relies on enriched social variables of an applicant conducts a thorough background ‘check’ to conclude the game.
#etrustscore#idverification#ekyc
Identity is the first step in determining the trustworthiness of a potential applicant. eTrust Scores’ identity verification feature has prevented a domino-like chain reaction that would be triggered due to the onboarding.
#etrustscore#fintech#fraudscore#idverification
eTrust Scores’ solutions have managed to tackle a potential fraudulent entity while onboarding, before the fraudster, could rake up the losses for a financial institution. Opt for our services before you roll the dice.
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#etrustscore#fintech#fraudscore#idverification