Guardian provides anti-fraud detection services to be used when a loan applicant submits an application. The trifecta of identity verification, employment data validation, and credit history are used to detect mismatches in the applicant's data, thus lowering the fraudulent application rate.
At ADVANCE.AI, we build trust through cutting-edge technology and AI-driven solutions. As the region’s leading provider of digital identity verification, compliance, AML and risk management solutions, we empower businesses to effectively mitigate digital identity fraud, credit and compliance risks. Our comprehensive suite of localised AI-powered solutions secure every step of the customer journey and help businesses establish trust with their customer.