Detect fraud at the point of contract subscriber acquisition.
Scorto™ Fraud Barrier is a decision automation system to detect application fraud. Investigate cases and prevent losses without compromises in decision speed and acceptance rates.
- Automatically look for abnormal, untypical or extreme values in application information. Validate application data for consistency, veracity and conformity with known national, industrial, organizational and other limitations.
- Score each application with fraud scoring models based on advanced data mining techniques to calculate proximity to "ideal customer" or to "fraudulent customer". Get informative alerts for automatic reject or further Prevention.
- Automatically check against internal and external black lists.
- Employ decision trees, self-organizing maps, distribution patterns, outliers detection and fraud scoring models based on artificial neural networks to achieve the highest fraud detection rates in industry.