Safe2Open

Safe2Open – A powerful, adaptive scoring solution using financial institution consortium data, proprietary information, and patented analytics to uncover new account fraud.

Safe2Open goes beyond traditional ID verification to identify suspicious activity by connecting identity profile attributes, including SSNs, addresses, phone numbers, emails and IP addresses, to crime dynamics, velocity patterns, previous fraud activity, and more.

With Safe2Open, you won’t waste time or create unnecessary friction by manually investigating applications that were likely completed by honest customers.

Key Uses

  • Prevent losses due to fraudulent new accounts
  • Improve the effectiveness and efficiency of investigations
  • Improve the accuracy of new account screening to avoid customer friction
  • Enhance fraud detection across multiple access points

Industries Served: Banking/Deposits, Lending, Ecommerce, Health Care

 

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