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Gemini Application Fraud Predictor

Gemini Application Fraud Predictor is a statistical model that produces a three-digit risk score predicting the likelihood of identity deception or 'application fraud'. It gives users an analytical tool they can use to streamline their identity verification operation.

Benefits

  • Reduces the number of legitimate applications subjected to verification or even rejection

  • Reduces fraud loses

  • Lower verification costs

  • Reduces verification attrition

  • Improves customer service

How it Works

Gemini combines a variety of fraud services to predict the likelihood of application fraud.

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