Endless possibilities with spocto Validate

Prevent frauds and financial crimes with early risk detection through spocto Validate

A state of the art, fully automated fraud prevention and detection system

Inefficient fraud and financial crime management can wipe off huge chunks of profits from the banks and financial institutions.

Data Validation

Email ID and Contact Number Verification

Early Fraud Detection

Prevent frauds and financial crimes.

Completely Automated

Fully automated fraud prevention and detection system

No User Intervention!

There is Human intervention in the whole process!

data validation

spocto Validate

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!

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Why spocto Validate?

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.

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data validation no customers intervention

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