Fraud Risk/eCommerce Loss Prevention

Assess fraud risk rapidly and cost effectively

Companies need fast and accurate fraud risk assessment tools to cost effectively control porfolio-wide fraud risk exposure. Location, Inc.’s powerful yet simple to use Fraud Risk Score offers valuable insights into the risk of insurance and E-commerce fraud – accessible by the insured’s address or billing address.

Used by one of the largest e-commerce companies in the U.S. for loss prevention and credit risk management, and equally valuable for insurance fraud risk management, Location, Inc.’s Fraud Risk Index can be fed into models alongside other data, or used independently by an insurer to flag claims for closer attention, reducing loss due to fraud and cost effectively improving loss ratios corporate-wide.

These unique fraud risk index data by address are designed for use by insurance companies, real estate mortgage underwriting and leasing companies, and other fraud detection industry applications for fast and accurate fraud risk assessments.

Access: National coverage. Can be pulled by address manually or direct server-to-server, or available to license in shape file format to put behind your firewall.

Example: Each Address has an Exclusive Fraud Risk Index

Insurance Claim or Online Order Billing Street Address Current_City Current_State Current_Zip Fraud Risk Score
— Saint Paul Circle Bellefonte Pennsylvania 16823 14
— East 1st N Saint Anthony Idaho 83445 31
— Watermill Avenue Orlando Florida 32817 79
— East Hilton Street Marengo Iowa 52301 25
— Melrose Avenue Havertown Pennsylvania 19083 19
— Mayfield Court Clarence New York 14031 10
— Brennan Avenue Pocatello Idaho 83201 52
— Fulda Avenue Camp Douglas Wisconsin 54618 19
— State Line Road West Stockbridge Massachusetts 01266 8
— Williamsburg Court Cranberry Township Pennsylvania 16066 35
— Carraway Drive Columbia South Carolina 29229 6
— US Route 11 Adams Center New York 13606 1