FRAUD INSIGHTS
A suite of behavioural markers that detect suspicious activity at the device, user, and IP address level.
A suite of behavioural markers that detect suspicious activity at the device, user, and IP address level.
The choice of 150+ banks, financial companies, and fintech unicorns
Fraud Insights provide real-time alerts based on unusual
behavioural patterns, device integrity checks, and risk signals.
Early detection of synthetic identities and BOT activity
Identification of virtual device farms and device manipulation
Strengthened fraud prevention without adding friction for genuine users
Testimonials
Credolab fraud insights reveal suspicious behaviour across devices and users that add a deeper layer of protection. See the difference.
Digital Lenders
AsiaKredit provides a ground-breaking fast and convenient consumer loan product through a mobile app to Southeast Asia’s half a billion unbanked.
Integration Type:
Mobile SDK
Solutions Used:
Vadym Kryvoviaz
Chief Risk Officer
"As the Chief Risk Officer of a digital lender operating in a country where credit bureau penetration is low, we were faced with a significant challenge in identifying creditworthy customers. That's when we discovered credolab's risk scores based on smartphone data. Using credolab's risk scores allowed AsiaKredit...”
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Digital Lenders
A rapidly growing online and mobile lending platform focused on customer journey, superb risk technologies and data science.
Integration Type:
Mobile SDK
Solutions Used:
Irina Skipare
Regional Chief Risk Officer
"Credolab has been a strong partner in our mission to provide accessible and responsible lending solutions to the ever evolving needs of millennials and Gen z customers in emerging countries. Since 2021, our collaboration with Credolab has been nothing short of exceptional....”
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Finance
Flow is a credit management company that is transforming the business of unsecured consumer finance through AI technologies and ethical practices in the APAC region.
Integration Type:
Mobile SDK
Solutions Used:
Tomasz Borowski
CEO
"BAs the CEO of a credit management company, I was looking for the right software solution to support our business operations whilst also promoting ethical and responsible debt collection in underserved Asian economies. Credolab helped us with a powerful scorecard that allowed us to prioritise collection efforts....”
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