C>Risk is a comprehensive and deep analysis sweep of 300 million fraud consortium data channels.

Our C>Risk fraud reports utilize advanced analytics and proprietary algorithms to identify potential fraud risks in business relationships, transactions, and partnerships. We provide comprehensive risk assessments that help organizations make informed decisions about their exposure to fraudulent activities.

By analyzing patterns, behaviors, and historical data, our reports identify red flags and potential vulnerabilities that could lead to fraud. This proactive approach helps businesses implement effective risk mitigation strategies and protect their assets.

This is an invaluable asset that we deploy in many ID, Tenancy Fraud and Benefit Fraud cases.

As well as highlighting fraud identifiers to establish risk and criminal activity, these elements also act as critical residency data packets to determine occupancy at addresses in Tenancy Fraud cases.

• Behavioral Pattern Analysis and Anomaly Detection
• Financial Application Analysis
• Insurance Application Analysis
• Claims Analysis
• Identity Verification
• Fraud Risk Indicators
• Inconsistency Markers
• Multiple Address Detection