Veda Consumer Credit Analysis
Veda Consumer Consulting
Veda Identity Verification and Vetting
Veda Skip Trace
Veda Fraud Protect
As fraud rings, identity theft and identity takeover becoming increasingly commonplace fraud in the financial services industry is at an all-time high. Your risk of significant financial losses increases. Every day organisations across Australia receive applications including false information. This can include a false name, current address, previous address, date of birth, employment details, income and previous credit history details. When assessing applications you may be faced with:
Veda's Credit Application Fraud service, for credit providers, helps you increase your fraud surveillance by delivering automated fraud screening and fraud risk scoring solutions. We help you identify serious data inconsistencies highlighting potentially fraudulent applications at the point of acceptance - before a credit decision is made and before you could suffer substantial financial losses.
Veda's Credit Application Fraud service helps you: