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Decision Management
Loan Origination
Customer Management
Debt Collection & Recovery
Fraud Detection & Prevention
SME Loans Management
Credit Risk Management
Credit Portfolio Analysis & Monitoring
Internal Ratings & Scorecards
Basel II - Modeling, Reporting, Stress Testing
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Application Scoring
Behavioral Scoring
Collection Scoring
Fraud Scoring
Home / Solutions / Scoring Solutions / Fraud Scoring

Fraud Scoring

Fraud scoring rank-order applicants according to the probability that an application may be fraudulent and thus alerts you of potentially fraudulent applications before you book an account.

Fraud scoring facilitates fraud detection and prevention helping you instantly decide which of the applications should be rejected or set aside for more in-depth evaluation due to high fraud probability. Used as addition to loan origination systems, fraud scoring helps lenders to increase their profits and enhance their customer service, by identifying potential fraud at the earliest point possible.


Reduce fraud rate in your portfolio without impact on approval rates, operational resources and processing time.

With Scorto fraud scoring solutions lenders are empowered to:

  • reduce fraud losses;
  • achieve faster fraud detection and loan approval process;
  • subject fewer good customers to the verification process and thus save customer loyalty;
  • accept a greater proportion of valid applicants;
  • decrease fraud detection and Prevention costs and time;
  • improve consumer satisfaction.

Fraud detection scorecard development services, including calculation of proximity to “ideal” customer and to fraudulent customer. Fraud detection and prevention solution with flexible anti-fraud rules, scenarios and strategies definition – Scorto Fraud Barrier.
Easy-to-learn scoring model development software that let you develop your scorecards in-house - Scorto Model Maestro. Anti-fraud scorecards and strategy performance reporting and monitoring software – Scorto Supervisor.

To improve your loan decisions and credit process even further, you can enhance your credit management system with Scorto loan origination and customer management solutions.