Exhibitor

(SizeLimitingPyMap: {booth=3J05, company_name=TrustDecision, content=TrustDecision is a fast-moving leader in decision intelligence, providing businesses with AI-powered solutions to combat fraud, manage credit risk and ensure regulatory compliance. Powered by machine learning, big data, and privacy preserving technology, our decision engine is enhanced by a global intelligent network, allowing for real-time risk analytics and a joint prevention strategy. Serving over 300 clients with their end-customers in 150+ regions, TrustDecision offer tailored solutions designed by domain experts to meet the specific needs of industries like banking, fintech, e-commerce, airlines, gaming and more. , country=Singapore, exhibition_category=Exhibitor, hs_createdate=1730463204325, hs_lastmodifieddate=1731569156780, hs_object_id=19213290869, hs_object_source=INTEGRATION, hs_object_source_detail_1=OEM Integration, hs_object_source_id=1940923, hs_object_source_label=INTEGRATION, hs_pipeline=102713672, hs_pipeline_stage=186575225, hs_updated_by_user_id=68932678, hs_was_imported=true, id=19213290869, individual_page_type=[Exhibitor], instagram=https://www.instagram.com/trustdecision, linkedin=https://www.linkedin.com/company/81950363, logo_image_url=https://24345494.fs1.hubspotusercontent-na1.net/hubfs/24345494/SFF%202023/Sponsor-Exhibitor/sff%20td%20logo20240916_062919-Nov-01-2024-12-13-25-1616-PM.png, product_and_service=[AI & Machine Learning, Cybersecurity], product_and_service_v2=[AI_Machine_Learning, Cybersecurity], product_and_services_oem_data=AI & Machine Learning; Cybersecurity, product_name_1=Fraud Management / Fraud Detection System, product_name_2=Application Fraud Detection, product_name_3=Credit Data Insight, product_name_4=KYC++, product_name_5=Device Fingerprint, product_shortcut_1=TrustDecision’s fraud management solution offers comprehensive fraud detection throughout the entire customer journey—from onboarding and KYC to transaction monitoring and promotion abuse. Rather than focusing on isolated areas, we provide an end-to-end approach, using identity verification, behavioral analytics, transaction risk scoring, and device fingerprinting to identify potential fraud, including organized fraud rings. Tailored to meet the specific needs of industries like banking, fintech, e-commerce, loan origination, airlines, and gaming, the solution leverages AI-powered decisioning and real-time insights to help businesses proactively manage evolving fraud risks., product_shortcut_2=TrustDecision’s application fraud detection is designed specifically for digital lending, offering a complete strategy to protect the entire loan application journey. It applies a multi-dimensional approach, incorporating identity verification, KYC, and device risk detection to identify potential fraud, including advanced threats like AIGC deepfakes, device spoofing, and organized fraud rings. This layered defense provides real-time insights that help uncover fraudsters at the initial stages, prevents fraudulent activities from progressing, ensuring a more secure lending process., product_shortcut_3=TrustDecision’s alternative credit data solution enhances lending evaluations by leveraging a range of data sources. Key insights include Feature Profiling assesses income verification, financial capability, loan activity and repayment behavior across multiple lending platforms, and past fraud associations. Know Your Customer (KYC) verification, analyzing user identity, digital footprint, and emergency contact relationships. The Global High-Risk List draws from internal records, credit bureaus, and a proprietary device fingerprinting system to identify high-risk applicants. Additionally, a Credit Scoring system evaluates both user and device behavior, offering a comprehensive view of creditworthiness to support more accurate lending decisions., product_shortcut_4=TrustDecision's eKYC solution supports over 12,500 document types across 240+ countries and 130+ languages. Beyond typical document verification, facial recognition, and liveness detection, it stands out with device fingerprinting technology that blocks high-risk devices and potential fraudsters before entering the KYC process, helping businesses cut costs by filtering out fraud early. In some regions, identity verification is also directly integrated with local authorities to confirm the authenticity of both documents and users, ensuring a more secure onboarding process., product_shortcut_5=TrustDecision’s device fingerprinting technology analyzes over 150 device parameters to assess risk, with a database of 8+ billion devices globally. It assigns a unique Device ID that remains consistent even after a factory reset or device tampering. The system detects 3,000 types of malicious software and 30+ risk tools, offering 40+ risk labels to help businesses understand why a device is flagged as risky. This comprehensive evaluation provides real-time insights, allowing companies to block high-risk devices and prevent fraud at all stages., record_type=[Exhibitor], sff_path=trustdecision, sff_sponsor_and_exhibitor_name=TrustDecision, sort_type=T, status=Active, unique_reference_number=EX10247, website=https://trustdecision.com/, zone=Technology Zone}) Fraud Management / Fraud Detection System TrustDecision’s fraud management solution offers comprehensive fraud detection throughout the entire customer journey—from onboarding and KYC to transaction monitoring and promotion abuse. Rather than focusing on isolated areas, we provide an end-to-end approach, using identity verification, behavioral analytics, transaction risk scoring, and device fingerprinting to identify potential fraud, including organized fraud rings. Tailored to meet the specific needs of industries like banking, fintech, e-commerce, loan origination, airlines, and gaming, the solution leverages AI-powered decisioning and real-time insights to help businesses proactively manage evolving fraud risks. Application Fraud Detection TrustDecision’s application fraud detection is designed specifically for digital lending, offering a complete strategy to protect the entire loan application journey. It applies a multi-dimensional approach, incorporating identity verification, KYC, and device risk detection to identify potential fraud, including advanced threats like AIGC deepfakes, device spoofing, and organized fraud rings. This layered defense provides real-time insights that help uncover fraudsters at the initial stages, prevents fraudulent activities from progressing, ensuring a more secure lending process. Credit Data Insight TrustDecision’s alternative credit data solution enhances lending evaluations by leveraging a range of data sources. Key insights include Feature Profiling assesses income verification, financial capability, loan activity and repayment behavior across multiple lending platforms, and past fraud associations. Know Your Customer (KYC) verification, analyzing user identity, digital footprint, and emergency contact relationships. The Global High-Risk List draws from internal records, credit bureaus, and a proprietary device fingerprinting system to identify high-risk applicants. Additionally, a Credit Scoring system evaluates both user and device behavior, offering a comprehensive view of creditworthiness to support more accurate lending decisions.