Fraud Prevention & Business Risk Intelligence

Reduce shrinkage and multi-location abuse in no-credit industries.

What's Included

✓Real-time fraud alerts

✓Multi-location coverage

✓Predictive risk modeling

✓Customizable controls

For rent-to-own, auto, and no-credit businesses fighting organized fraud.

For industries that don't rely on credit bureaus, our Fraud Prevention Services reduce shrinkage and multi-location abuse using A-1 Alert One™ and predictive risk modeling — with real-time alerts and customizable controls.

Real-time alerts on repeat and multi-location fraud.

Default Predictor™ signals tuned to your risk appetite.

Set rules and thresholds for your workflow.

No start-up fees. No term contracts. No minimum usage requirements in most cases.