Brainalytics helps Factoring providers to detect fraudulent credit applications and assess credit risk more precisely
Protect your business from credit fraud
For decades, Factoring was only available to companies of a considerably amount of revenue and cash flow. Extensive financial and identity checks made invoice discounting inefficient to offer for small scale credit volumes.
By automating and digitalizing application processes, it is now possible to offer refinancing solutions to small companies and freelancers as well. To protect your Factoring business from being tricked in automated lending, we developed our Brainalytics Fraud Detection System (BFDS) to help you identifying potential fraudsters.
Brainalytics’ Fraud Detection Management System makes use of an extensive set of information regarding bank and identity details, website behavior, business registrations and so on to check your customers’ trustworthiness.
