ExpectID® Score
Reduce risk, improve compliance and
gain more insights into transactions.
ExpectID Score allows you to build a risk-based score to enhance identity
verification and evaluate customer behavior. ExpectID Score is customizable,
allowing...
More
ExpectID® Score
Reduce risk, improve compliance and
gain more insights into transactions.
ExpectID Score allows you to build a risk-based score to enhance identity
verification and evaluate customer behavior. ExpectID Score is customizable,
allowing identity attributes and fraud indicators to be assigned values and
ranked within fraud thresholds that you control. Results and decisioning are
presented in real-time, reducing friction while providing analytical insights
into transactions.
AdvantagesYou Can Expect
• Create custom scoring models that fit your business rules
• Meet compliance regulations by providing scored transactions
• Real-Time scoring helps speed decisioning proceeses
• Provides flexible control for businesses to change rules and criteria settings
• Decision from ExpectID Score or ID Notes
• Gain additional insights into transactions and customers
Adaptive Scoring
Adaptive Scoringallows you to create and update scoring criteria to fit your
business rules. ExpectID Score
Less