FINSCORE

Day: May 19, 2023

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laptop screen showing FRAUD DETECTED warning

How Fraud Detection Works: Fraud Analysis 101

Fraud detection finds and stops fraudulent activities in finance, healthcare, e-commerce, and other fields. It uses technology, statistical analysis, and human knowledge to look for unusual or suspicious patterns in data, transactions, or behaviors that could be signs of fraud. If you’re in the business and financial sectors, you need to know how fraud detection

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FinScore is a financial technology company in the Philippines that offers a powerful credit scoring platform and fraud detection tools based on alternative data, including telco-based data. 

As the pioneer in lending and scoring of the unbanked, we continuously provide fintech services that empower financial institutions, banks, and credit bureaus with flexible platforms to help them make insightful and reliable credit decisions. Contact us today to learn more about our products and solutions for financial institutions.

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