The Bad Apples of Loan Brokers: How They Falsify Borrowers and Defraud Lenders

What if some of your own credit applicants are working hand in hand with fraudsters? Discover how professional loan brokers operate to cheat your lending system, and how financial institutions can break their schemes.

Subscribe to our newsletter to get real insights, fraud analysis, innovative technology updates and latest industry trends

Banking

Maximizing Efficiency: Top Digital Onboarding Solutions for Banks

August 5, 2024

Fraud Management

Real World Examples in Account Takeover Prevention: Protect Your Business

August 5, 2024

Fraud Management

Identity Verification

Mitigating Fraud: Best Practices for Robust Identity Check Systems

August 5, 2024

Identity Verification

Fraud Management

How to Protect Against Man-in-the-Middle Attacks?

July 27, 2024

Fraud Management

Identity Verification

What is KYC Verification: 3 Steps to Compliance

July 27, 2024

Identity Verification

Device Fingerprint

How a Digital Footprint Checker Can Help Mitigate Fraudulent Activities

July 27, 2024

Device Fingerprint

Device Fingerprint

2024 Digital Footprint: Types, Trends, and Examples You Need to Know

July 27, 2024

Device Fingerprint

Travel

Fraud Management

Drop Address: What It Is and Why It Matters for Your Business

July 27, 2024

Fraud Management

Banking

Fraud Management

Why Risk Management is Essential for Modern Banking Success

July 27, 2024

Fraud Management

Let’s chat!

Let us get to know your business needs, and answer any questions you may have about us. Then, we’ll help you find a solution that suits you

TrustDecision empowers businesses with AI-driven decision engine designed for fraud prevention, credit risk decisioning and ensure regulatory compliance. It leverages on machine learning models and big data capabilities to deliver real-time risk insights with accuracy and automate decision-making process to deliver maximum operation efficiency.
‍
Contact us: +60 18-2002-123 (WhatsApp)