Consumer Financing

Combat unauthorized access to credit report data, business-logic abuse, family fraud, & more.

Get faster, more accurate fraud detection.

Flag risky applicants sooner with razor-sharp precision, catching fraud threats that would otherwise be overlooked. From business-logic abuse, such as the penny-drop scheme, to unauthorized access attempts, NeuroID’s real-time behavioral analytics gives you an impenetrable first line of defense to protecting revenue and maintaining credibility.

Tailor signals to your unique needs.

Your business has intricate fraud prevention needs. NeuroID customizes your rules to your specific challenges, creating unrivaled fraud detection for online brokerages, robo-advisors, and investment management platforms. This leads to faster verification times for trustworthy users (and more deterministic rejections for fraudsters). You can also better pinpoint stages where users might abandon your process, ensuring smoother experiences.

Problems We Solve

FRAUDULENT ACCOUNT OPENINGS

Defend against unauthorized account creations, ensuring bank and customer security.

MONEY LAUNDERING and PROMO ABUSE

Directly combat the menace of money laundering through fake accounts, upholding platform integrity and regulatory compliance.

PROMO ABUSE and BUSINESS LOGIC SCHEMES

Addressing schemes like the penny-drop, NeuroID ensures that promotions serve genuine users and not fraudsters.

HIGH MANUAL REVIEW COSTS

Streamline your fraud detection from the top down, eliminating the overengineered, costly fraud stack.

COORDINATED HUMAN AND BOT ATTACKS

Detect and stop brute force attacks, reducing the load on manual review processes.

UNNECESSARY NEGATIVE IMPACTS ON CUSTOMERS

Accurate decision-making minimizes potential credit harm for genuine applicants and unnecessary friction from application to account access.

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Defend Your Organization Against Fraud

From onboarding to account management, stop fraud before it happens with real time metrics and alerts from NeuroID. Speak with one of our fraud experts to learn how.