New Services Available for Application AI: Loan

In addition to Device, IP Address, and Counterparty services, Users of the Fraud.net Loan product can now utilize the same information for Address, Phone Number, Email Address and ID Information. These loan services calculate the total count and sum of all events that included the entity element within the client's network. Other data points include fraud counts and sum, recency of events, and how long ago the entity element was first seen in the client's network.

The expansion of the available services helps our clients write more comprehensive rules, find connections between multiple events and make decisions with greater confidence.

New AppStore Vendor and App: Full Contact’s Verify

Full Contact's product, Verify, has been added to the Fraud.net AppStore. This passive lookup can verify if the identity details of a transaction or application match the entity elements commonly associated with that identity. Users can write rules around or view the FullContact Risk Score and details of each match within Fraud.net. This app is perfect for loans, account openings or the first time a customer attempts to transact with a Fraud.net client.