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
False personal information
Relatives on creditor’s staff
Fraud Prevention by TurnKey Lender combines: best practices, alternative techniques, and unique AI developed specifically for risk management and fraud prevention.
Number of TurnKey Lender’s Anti Fraud Rules* And it’s constantly growing
TurnKey Lender reduces risks on average by** Study of TurnKey Lender’s customers
Checks if a borrower’s SSN is unique in Database
Fast Fraud Checks
TurnKey Lender’s AI-driven system takes seconds to run all the checks and provide the results
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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.