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FRAUDCOR
FRAUDCOR
FRAUDCORSM

Identity fraud, whether fabricated or stolen, can be difficult to detect. Thorough verification is required to catch the most sophisticated perpetrators.  That is why FRAUDCORSM packages a complete set of verification products, with over 200 points of analysis, to arm you with the critical information required to stop identity fraud dead in it's tracks.

The objectives of identity fraud can be many and varied. At the most damaging level, the perpetrator of identity fraud hides past fraudulent activity and future scams by assuming a new identity. We tap into the nation's critical data hotlines, such as OFAC, SSA, HUD, USPS, and more. FRAUDCOR's web-based platform offers clear, multi-targeted solutions covered in one real time report. With the best of breed approach, institutions can resolve issues before a fraudulent situation negatively impacts the organization's bottom-line, reputation, and customers.