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Industry Solutions

Fraud Detection

Fraud detection can reduce loss and risk. Our metrics can save you time & money.

E-commerce fraud means not getting paid for services or products you provide. Insurance fraud means paying on claims you shouldn’t, and increased loss ratios. Location, Inc. provides a fraud risk index score – by address – allowing your company to instantly assess risk by the customer’s billing or shipping address (for E-commerce) or by the insured’s address (for insurers).

Used thousands of times per day by one of the largest E-commerce sites in America, Location, Inc.’s fraud risk index scores are available via manual address entry, by automated server-to-server call, or by shape file license behind your firewall.

Contact us today to see how we can help you.