Evidence
This rule triggers when a device has been confirmed as fraudulent
Geolocation
This rule triggers when an application originates from a location marked as risky
Velocity
This rule triggers when the same device applies for multiple loans
Watch-list
This rule triggers when the device is on a blacklist
Anomaly
This rule triggers when inconsistencies are identified on a device
Risk-Profile
This rule triggers when a device looks suspiciously like confirmed fraudulent devices
CredoScore
Crunches nearly 1 million behavioural features from opt-in metadata to generate credit scores
iovation FraudForce
Uses device recognition and intelligence technology to track over 45 types of fraud and abuse
