Prevent frauds and financial crimes with early risk detection through spocto Validate
Inefficient fraud and financial crime management can wipe off huge chunks of profits from the banks and financial institutions.
Email ID and Contact Number Verification
Prevent frauds and financial crimes.
Fully automated fraud prevention and detection system
There is Human intervention in the whole process!
Prevent frauds and financial crimes with early risk detection through spocto Validate - A state of the art, fully automated fraud prevention and detection system that vets information at lightning speed and gives a fraud response mechanism in under 30 seconds!Learn More
Trusted Fraud Prevention and early risk detection: spocto Validate uses multiple data touch points to verify consumer data, deep machine learning and cognitive accelerators and identifies risks at an early stage of loan lifecycle.Learn More