IDENTIFY | FRAUD

Fraud solutions that stop bad SMB actors.

Detect banned borrowers from other financial institutions, uncover credit stackers months in advance, and expose synthetic identity creators with our advanced fraud solutions.

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Features

Stop SMB Fraud at Onboarding

Trusted by top SMB cards, lenders, and banks – all with one simple API/Portal.

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Excluded entities Identified
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Identify expelled businesses, instantly

Save millions in fraud losses by leveraging the power of the Baselayer Exclusion Index – the only authoritative registry of Expelled Entities, sourced from top-tier Financial Services leaders across America.

  • Anonymous early warning signals
  • Risk and reason codes per fraud event
  • Balance data for instant insights
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Prevent Credit Stacking

Leverage the only purpose built credit stacking prevention tool on the market to save millions in credit losses.

  • Real time credit application tracking data based off of an SMB’s unique identifier
  • Gain insights into your portfolio’s credit behavior, months earlier than lien filings
  • Identify and assess the products that your clients are applying for across the market
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Pinpoint First, Third & Synthetic Identity Fraud

Eliminate costly false positive evaluations. Drive your team’s resources toward high ROI onboarding of real customers, not bad actors.

  • Bolster your fraud defenses with ML powered predictive analytics
  • Gain the proprietary data edge of millions of business applications across the industry
  • Stop previously known bad actors – before they onboard