Clear PC Fraud™
Clear PC Fraud™ helps lenders look beyond application data. Through a partnership with iovation, Clarity combines key application metrics with the latest in IP geolocation, device identification, and device risk profiling to help thwart sophisticated fraud attempts.
Clear PC Fraud™ Features:
- Provides critical details about an applicant’s device through:
- Identification – Using IP geolocation, device identification, and proxy piercing to instantly and accurately identify every device to determine if it has been seen before.
- Association – Leveraging intelligence on more than one billion devices worldwide to look for meaningful connections.
- Reputation – Using historical behavior associated with device to predict the likelihood of fraud.
- Aggregates all of the application information seen from the device across the entire Clarity database.
- Creates a robust crosstab matrix that compares both current and prior application elements.
- Calculates key time differences and distances to isolate fraud.