Streamline your verification processes with an advanced fraud detection platform built for modern lending.
Gridavate Fraud automates workflows, improves accuracy, and adapts to your organization’s needs for faster, more confident lending decisions.
FEATURES & BENEFITS
Everything You Need, Nothing You Don’t
Say goodbye to false positives and excess noise in your verification processes.
Gridavate Fraud is designed to streamline every stage of borrower verification with real-time data checks, advanced automation and customizable risk indicators.
This is fraud detection on an entirely new level of precision and power.
Comprehensive Data Verification
Gridavate Fraud verifies every critical piece of data in a loan application except credit— from employment and assets to tax records and watchlists like OFAC.
Reduce manual effort and improve accuracy by streamlining all verification processes through one platform that provides a more complete picture of borrower risk.
Advanced Workflow Automation
Gridavate Fraud continuously monitors data changes across the entire loan lifecycle, automating fraud detection and reducing the time and effort needed to process loans.
Speed up loan processing and free your team from repetitive tasks. With real-time monitoring, your team can focus on decision-making, not manual reviews.
Customizable Risk Indicators
Create custom watchlists and trigger risk indicators with automation-powered alerts that prompt additional checks only when necessary.
By minimizing unnecessary reviews, false alerts, and noise, your team gains more control over what data is reviewed and can focus on real threats.
Fewer False Positives
Gridavate Fraud is designed to significantly reduce false positives, ensuring that only actionable risks are flagged for your team’s attention.
Save time and resources by reducing errors that require manual intervention, so your team can address critical issues that matter.
Smooth Integrations
Our cloud-based platform allows for customizable integrations via API or batch processing.
Enhance fraud detection workflows quickly and easily without disrupting your operations.
Data You Can Trust
Work faster, smarter and with confidence
Gridavate Fraud combines the data you need with cutting-edge speed. By using verified, real-time data sources, our platform provides assurance that every detail you review is accurate and up-to-date, so you can improve the quality of your approvals.
We make onboarding simple. Gridavate’s team works with you to configure Gridavate Fraud to your specific specifications, with minimal disruption. With fast implementation and real-time support, you’ll see the benefits from day one.
GETTING STARTED
Better Fraud Prevention Awaits
Let’s talk about how Gridavate Fraud can make your lending operations more secure and cost-effective. Reach out to us for a demo today.
