Risk Management Solutions

Helping Financial Institutions and Online Retailers Improve Fraud and Credit Risk Decisions

[ Fraud Prevention Solutions

When acquiring a customer, opening a new account or registering a new member, eBureau enables financial institutions and online retailers to detect fraud before it causes damage. eBureau’s real-time identity verification, authentication and fraud scoring solutions provide multiple levels of automated fraud prevention assistance in order to:

• Reduce actual fraud losses
• Lower operational costs related such as manual exception processing
• Reduce "false positives" that prevent good transactions from occurring

[ Credit Scoring (FCRA) Solutions

eBureau provides traditional consumer lending firms and merchants a host of custom credit scoring services. eBureau’s Credit eScores maintain compliance with Fair Credit Reporting Act (FCRA) standards and can accurately measure credit risk across several areas, including:

• "Thin-and-No-File" Consumer Credit Risk Assessment
• Sub-Prime and Near-Prime Consumer Credit Risk Assessment
• Buy-Now, Pay-Later Merchant Credit Risk Assessment
• Pre-Qualified Offer Credit Risk Assessment

eBureau's Risk Management Solutions include: