Clarity’s fraud team exercises round-the-clock vigilance by utilizing the subprime credit industry’s largest database. Below are the details of one example of how Clarity works with clients for industry-leading security against fraud.
Fraud Ring Moniker: Excel Vision Capital
Modus Operandi: Listing “Excel,” “Vision” or “Capital” as employers on applications, among other red flags
Clarity Fraud Team Member: Bruno Gomes, Certified Fraud Examiner, 14 years of experience
The Win: Proactive information sharing and