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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 AddressCurrent_CityCurrent_StateCurrent_ZipFraud Risk Score
— Saint Paul CircleBellefontePennsylvania1682314
— East 1st NSaint AnthonyIdaho8344531
— Watermill AvenueOrlandoFlorida3281779
— East Hilton StreetMarengoIowa5230125
— Melrose AvenueHavertownPennsylvania1908319
— Mayfield CourtClarenceNew York1403110
— Brennan AvenuePocatelloIdaho8320152
— Fulda AvenueCamp DouglasWisconsin5461819
— State Line RoadWest StockbridgeMassachusetts012668
— Williamsburg CourtCranberry TownshipPennsylvania1606635
— Carraway DriveColumbiaSouth Carolina292296
— US Route 11Adams CenterNew York136061