Overview
What is Visa Advanced Identity Score?
Using proprietary data and artificial intelligence, Advanced Identity Score helps detect fraud where others don't, in order to enable new approvals with confidence and ease.
Recent Reviews
Leaving a review helps other professionals like you evaluate Fraud Detection Software
Be the first one in your network to review Visa Advanced Identity Score, and make your voice heard!
Get StartedPricing
Entry-level set up fee?
- No setup fee
Offerings
- Free Trial
- Free/Freemium Version
- Premium Consulting/Integration Services
Would you like us to let the vendor know that you want pricing?
1 person also want pricing
Alternatives Pricing
Product Details
- About
- Tech Details
What is Visa Advanced Identity Score?
A.I. that predicts fraud
Advanced Identity Score combines Visa's artificial intelligence (A.I.) with proprietary data to help issuers predict credit application fraud—including Identity Theft and Synthetic Identity.
This Fair Credit Reporting Act (FCRA) compliant identity fraud score aims to prevent fraud losses at the point of application—helping better detect synthetic identities and determine the probability of any fraud including first-party fraud in real-time.
It features:
With the solution, issuers can augment their existing underwriting process with the score to help ensure early fraud detection to stop downstream losses. The solution can possibly address Identity Fraud, New Account Fraud, Synthetic Fraud, Bust-Out and First-Party Fraud. And it helps to optimize new account openings by reducing fraud and false positives while advancing good applications through.
It features:
- Proprietary Visa data - Harnesses virtually all U.S. approved and declined bank card application data, as well as application and account level fraud.
- Real-time risk score - Uses Visa's A.I. and deep neural network to help verify applicants and predict 12-months of account behavior in real-time.
- FCRA-compliance - Draws from a FCRA-regulated database for use in credit decisioning while also delivering four reason codes to understand the score’s computation.
- Network agnostic score - Delivers a network agnostic score that can be used for all card brand applications, not only Visa.
With the solution, issuers can augment their existing underwriting process with the score to help ensure early fraud detection to stop downstream losses. The solution can possibly address Identity Fraud, New Account Fraud, Synthetic Fraud, Bust-Out and First-Party Fraud. And it helps to optimize new account openings by reducing fraud and false positives while advancing good applications through.
Visa Advanced Identity Score Technical Details
Operating Systems | Unspecified |
---|---|
Mobile Application | No |