Home Fraud Prevention The Fraud Practice Releases a New Risk Management Technique White Paper Discussing Confidence Indicator Services
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The Fraud Practice Releases a New Risk Management Technique White Paper Discussing Confidence Indicator Services

Confidence Indicators White PaperUsing Confidence Indicator Services to Enhance Qualification Capabilities in Online Applications” is the latest white paper from The Fraud Practice; released today and available free to download. This white paper defines and discusses Confidence Indicator services in the context of a “digital body language,” which can provide a view and indication of how a consumer answered critical risk questions that may validate or call into question what the user input or said. This can allow organizations to better detect high risk applicants, and accept more applicants where data was a limiting factor.

This risk management technique is defined and discussed in terms of how it works, the signals it provides and business use cases, to include application on-boarding, credit issuance and loan origination, insurance claims fraud and more.

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