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A dynamic scoring model that quantifies the risk of fraudulent behaviour at onboarding and login.
The choice of 150+ financial companies, banks and fintech unicorns
Fraud Scores analyse behavioural and device data to
assess whether new users exhibit patterns similar to known fraudulent cases (e.g., identity fraud, bonus abuse, loyalty points abuse).
Real-time fraud detection with automated fraud scoring
Reduced reliance on manual fraud reviews
Lower fraud-related financial losses
Testimonials
Credolab fraud scores go beyond the obvious and help you catch fraud where traditional data falls short.
See the results.
Neobanks
Launched in October 2018, alt.bank is a neobank on a mission to bring financial justice through fair and transparent interest rates.
Integration Type:
Mobile SDK
Solutions Used:
Arthur Martinez
Credit Policy and Data Science Manager
"Credolab has truly improved our approach to risk assessment at alt.bank, Brazil's fastest-growing digital credit card issuer (novücard) on a mission to bring financial justice through fair and transparent interest rates. Credolab’s alternative risk scores have consistently demonstrated a significant uplift....”
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Micro-finance Banks
Maisha Microfinance Bank is the 13th bank to be licensed by Central Bank of Kenya (CBK) as deposit taking entity (Microfinance bank) to offer banking service. Since its inception, the bank has grown tremendously over the years.
Integration Type:
Mobile SDK
Solutions Used:
Nicholas Mutua
Head of Credit and Operations
"I'd recommend Credolab's behavioural data solution to any bank trying to enhance the way they do a credit risk assessment. By leveraging their expertise and unique source of data, we have improved our risk management processes and onboarded better-quality customers...”
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Digital Lenders
CrediOrbe is a digital lender on a mission to transform the lives of Colombians by generating access to motorcycle loans.
Integration Type:
Mobile SDK
Solutions Used:
Mónica Jiménez Carmona
Head of Product
As Colombia’s largest 2-wheeler finance company, working with Credolab enabled us to develop a tailored scorecard that improved risk management, customer access to credit, and approval rates.
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