Eliminate inaccurate or incomplete data on loan applications.
FraudBlock automatically scrapes applicant information and connects to third-party APIs and data sources to build an accurate identity profiles and meet eKYC requirements.
FraudBlock verifies applicant information using:
- Physical address
- IP address
- Phone number
Surface signs of fraudulent behavior
Stop fraudulent loans being funded. FraudBlock spots sophisticated fraudulent behavior using Al. So fraudulent leads don't become customers.
- Data point isolation
- Reverse look ups
- Data combinations matched to fraud networks
- FraudBlock's own internal fraud network
Set your business rules.
Automatically filter unsuitable leads. FraudBlock automatically scores every lead according to your criteria. So you can automatically buy or decline leads. Or flag for manual review.
GET STARTED TODAY
Buy the right leads at the right price with Fraudblock
Schedule a demo now to see how you can increase loan portfolio profitability from the start.
- Reduce uncontactable and fraudulent leads
- Accelerate lead onboarding and increase lead-to-underwriting conversion rates
- Set your own business rules and customize lead quality
- Ensure every lead purchased can be contacted
- Seamless integration with any CRM or digital lending platform