Reduce costly fraud verifications with existing data.
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DMS Fraud Attributes help clients improve customer risk decisions by identifying potential fraud using data they already own. This can reduce the number of applications that require additional, more costly fraud verification methods.
Applied when a credit application is received, DMS Fraud Attributes use existing credit bureau information and key consumer application data to narrow the list of potentially fraudulent applicants who should be sent for further investigation.
DMS offers up to 350 fraud attributes, depending on the number of data elements provided on the application.