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Risk Management

Fraud Risk Score

A powerful early-warning screening tool.

A powerful early-warning screening tool.

Now Available…..The Fraud Risk Score is a powerful, predictive score that is designed to help credit issuers easily assess the potential fraud risk of a new business credit applicant.

The Fraud Risk Score leverages the Global Data Collection, Entity Matching and Predictive Indicator Drivers of D&B’s Quality Assurance Process, DUNS Right.

The Fraud Risk Score will automatically be generated through the input of applicant company Name and Address data. It will be calculated real-time based on several sources of newly identified predictive data. A number of these sources, as well as the predictive algorithms and model, are proprietary to D&B.