Fraud Prevention Solution
by TurnKey Lender

Stop fraud in its tracks with an advanced Fraud Prevention Solution that detects and isolates potentially fraudulent applications

Fraudsters are adapting. Financial companies have to be agile and embrace the latest fraud prevention technologies to fight back. TurnKey Lender is leading the innovation by example in this regard.

We know what keeps you up at night

Mass filing of fake applications within a short period of time

Fake documents

False personal information

Relatives on creditor’s staff

Fraud Prevention
by TurnKey Lender

Internal and External Lists

Examine internal and external lists for fraudulent users

Soft Credit Bureaus Pulls

Automate soft credit bureau pulls

Editable Black-List

Keep an automatic yet editable black-list

Fraud Prevention by TurnKey Lender combines: best practices, alternative techniques, and unique AI developed specifically for risk management and fraud prevention.

> 200*

Number of TurnKey Lender’s Anti Fraud Rules

* And it’s constantly growing
17-35% **

TurnKey Lender reduces risks on average by

** Study of TurnKey Lender’s customers


You’ll get


Fast Fraud Checks

TurnKey Lender’s AI-driven system takes seconds to run all the checks and provide the results

1 / 3

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The key factor for choosing to work with TurnKey Lender is their expertise and dedication to our needs and requirements. Having the peace of mind our partner will deliver quality is important to us. TurnKey Lender has not disappointed us since they began working with us.
Clara Lee Clara Lee
Head of Technology & Operations at RHB Bank
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