Expand your business capabilities by eliminating the risk of cyber, financial, and identity crimes through validated profiles and ensured transparency with Co-Op data. Additionally train your models to identify patterns and anomalies that might not be detected using traditional methods.

Fraudulent activities can consume resources and divert attention away from core business activities. Focus on revenue-generating activities and significant financial losses, whether this is through direct theft, indirect charge-back, or insurance premiums.

Through the combination of offline and online data elements, we provide a unique approach to fraud prevention and identity verification