Thin file refers to individuals who have so little credit history, that standard fraud prevention models don’t have enough data to calculate risk. As a result, many businesses auto-decline legitimate consumers in this segment, resulting in missed revenue opportunities.
Power fully-automated risk decisions with the world’s most complete view of customer identity. Speak to an identity verification and fraud prevention expert to learn more.
Socure is the leading platform for digital identity verification and trust.
Its predictive analytics platform applies artificial intelligence and machine learning technology with trusted online/offline data intelligence from email, phone address, IP, device, velocity, and the broader internet to verify identities in real time.
885 Tahoe Blvd., Suite 1, Incline Village, Nevada 89451, US
