Lending

Tackle the evolving challenges of lending fraud, including referral abuse and charge-back fraud.


Get faster, more accurate fraud detection.

Flag risky applicants sooner with razor-sharp precision, catching fraud threats that would otherwise be overlooked. We helped Addi eliminate third-party fraud and drastically reduce bot and fraud ring attacks.

Create frictionless workflows & streamlined processes.

NeuroID’s advanced user segmentation and real-time analytics help you create dynamic workflows based on a user’s level of riskiness. 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.

Digital Lenders Trust NeuroID to Stop Fraud Faster

Pre-Submit Behavior Signals Detect Fraud Rings

Elevate’s visibility into crowd-level behavior enabled them to see, segment, and be alerted to spikes in fraud ring applicants, bot applicants, and other bad actors.

Addi’s Strategic Approach to Stopping Fraud Surges

Addi closed out several fraud vectors entirely, and improved decisioning for reduced costs of reviews and more accurate rejection at top-of-funnel.

Problems We Solve

FRAUDULENT ACCOUNT OPENINGS

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

FRAUDULENT ACCOUNT CHARGES

Protect against fraudsters trying to access and alter customer information.

DEPOSIT FRAUD VIA MULE ACCOUNTS

Prevent illicit deposits made through mule accounts, preserving financial assets.

HIGH MANUAL REVIEW COSTS

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

COORDINATED HUMAN AND BOT FRAUD ATTACKS

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

DEPOSIT FRAUD VIA MULE ACCOUNTS

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

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Defend Against Fraud

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