Case Study: consumer lending company reduces loan losses with Fraud.net

Consumer Lending Company - Customer Case Study

Consumer Lending Company worked with Fraud.net to address growing portfolio losses that were increasingly driven by fraud rather than creditworthiness. The challenge included low-and-slow attacks, synthetic identity fraud, identity theft, account takeovers, and loan-stacking, all of which were raising losses for the lender.

Fraud.net provided its AI, analytics, and data mining platform to uncover fraud patterns and support early-warning monitoring. By applying comprehensive, multi-dimensional analytics, Fraud.net helped Consumer Lending Company identify common schemes and attack methods more quickly, reducing loan losses and improving fraud detection across the portfolio.