turnkeyrisk.com

2018 1 Star Sponsor & Exhibitor

Turnkey Risk Solutions, LLC

Our  primary use case is identifying Synthetic Identities throughout the customer  life-cycle. The product is called Figmentum Solutions. We have a holistic  suite of solutions that target First Party Fraud during the new account  screening process, portfolio transactions, and can retro-score existing  customers. Our solutions are designed to identify a host of First Party Fraud  issues: Synthetic Identities, Bust Out, Credit Manipulation, Rewards Abuse,  etc.

2018 1 Star Sponsor & Exhibitor