Gemini

An application fraud predictor tool that can streamline your credit decisioning operations.

Key Features:

  • Reduces the number of legitimate applications subjected to verification or even rejection
  • Minimizes fraud loses
  • Lowers verification costs and reduces verification attrition
  • Improves consumer satisfaction

How It Works

Gemini is a statistical model that produces a three-digit risk score predicting the likelihood of identity deception or 'application fraud'. It combines a variety of fraud services to reduce the number of legitimate applications subjected to verification or even rejection. Your business will in turn benefit from reduced fraud losses, lower verification costs and attrition, plus improved consumer satisifaction.