Fraud Signal Monitoring
Detects suspicious patterns and behaviours during onboarding to identify potential fraud attempts. This feature analyses device, location and behavioural signals to flag high-risk applications for additional review.
Fraud Signal Monitoring
Detects suspicious patterns and behaviours during onboarding to identify potential fraud attempts.
Key Benefits
Strengthens fraud prevention by identifying risk indicators that document verification alone may not detect.
Analyses device signals
Evaluates device characteristics and session behaviour for anomalies.
Assesses location data
Compares geographic signals against expected patterns and declared information.
Detects velocity patterns
Identifies unusual submission rates or repeated attempts from similar sources.
Flags for review
Presents aggregated risk signals to support analyst assessment of suspicious applications.
Simplifying compliance across the entire customer journey
LAB Engage
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore.
LAB Verify
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore.
LAB Portal
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore.
LAB Service
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore.
Transform your customer journey with LAB Group.
Join leading institutions that have modernised their compliance infrastructure and elevated their customer experience. Schedule a demo with our team to explore how LAB Group can transform your operations.