REDUCE FRAUD

Fraud detection is prevented by a lack of real-time data, making it difficult to identify fraudulent applicants without disrupting genuine users. Traditional methods often fail to assess both first-party and third-party fraud effectively.

The choice of 150+ banks, financial companies, and fintech unicorns

We leverage alternative data to enhance fraud prevention by:

Delivering custom fraud scores that assess
the likelihood of new users matching known fraudulent behaviours (e.g., ID fraud, bonus abuse, loyalty points abuse) during
onboarding and login.

Providing real-time alerts that indicate suspicious activity at the device or user or IP address level.

Proven results

Better insights and scores that complement your existing fraud rules and fraud detection processes

Up to 43%

Decreased in overall cost of fraud

Nearly $1.4m

Saved from virtual devices

Up to 93%

BOT applicants stopped

Testimonials

Credolab  fraud solutions combine predictive scores and behavioural insights to detect  risk others miss at every touchpoint, in real time. See the difference.

Neobanks

Tonik is a transformative digital bank on a mission to revolutionize the way money works in Southeast Asia. Tonik is officially the Philippines’ first neobank to secure a digital bank license from the Bangko Sentral ng Pilipinas (BSP) and insure deposits by the Philippine Deposit Insurance Corporation (PDIC).

Integration Type:

Mobile SDK

Solutions Used:

Greg Krasnov

CEO

"We chose credolab because they are the global leader in leveraging smartphone behavioural data for risk assessment. They have been a key input in our general model and have accompanied Tonik since the very beginning of our lending journey. I'd recommend any lender to use their scores and insights....”

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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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Fraud Products

Better scores and insights that complement your existing fraud processes