FRAUD SCORES
A dynamic scoring model that quantifies the risk of fraudulent behaviour at onboarding and login.
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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Finance
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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Finance
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, CrediOrbe
Being Colombia's largest 2-wheeler finance company, we are always trying to improve the way we serve our customers. We've been working with Credolab since 2021 and developed a tailor-made scorecard focused on mitigating the risk associated with 120-day past due (120DPD) accounts within a 9-month window. This scorecard will lead to a significant 30% improvement in our approval rate while maintaining our risk levels at an optimal balance. This outcome speaks volumes about the effectiveness and precision of Credolab's solutions. We are thrilled to renew our agreement with Credolab for three years, confident that their innovative approaches will continue to drive growth and success for CrediOrbe!
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