What is on the Fraud Risk Score tab?

The Fraud Risk Score is calculated by comparing the credit application data to predictive data sources in order to identify characteristics and behaviors which are similar to previously identified frauds. The comparison is done by matching the application data to corresponding names, addresses and phone numbers on the predictive sources. The results of the match are processed through an empirically derived and statistically validated model to complete the assessment and result in the Fraud Risk Score. you compare key business ratios to industry norms, analyze trends, and set benchmarks for evaluating company stability.

Note: This tab is only available to fraud risk score subscribers.