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Average Ratings 0 Ratings

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ease
features
design
support

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Description

To minimize bad debts and the expenses associated with collection and recovery, it is crucial to steer clear of assigning risk segments to applicants who misrepresent their information on applications. It's important to keep serious fraud losses and write-offs from fraudulent applicants as low as possible. Ensuring that fraud detection does not hinder customer service or slow down decision-making is essential. This involves scrutinizing suspicious cases, reviewing application assessment outcomes, and making informed decisions. Streamlining fraud detection and investigative processes through automation can significantly enhance efficiency. User-friendly interfaces are vital to ensure low resource demands and operational costs. Additionally, the system should automatically allocate cases for further investigation and assign a fraud likelihood score to help prioritize actions. Implementing these measures will ultimately lead to more effective fraud management.

Description

Customers of Skip Smasher utilize the service for a variety of applications, including skip tracing, fraud investigation and prevention, service of process, and vehicle repossessions. Exclusively serving businesses, this service is not accessible to the general public, and only specific types of businesses can qualify for its use, such as private investigation agencies, repossession agencies, or registered process servers. Our company was established with the sole intention of supplying data to leading professional people finders and investigators. Rather than serving as a substitute for skilled investigators, our service acts as an essential tool to enhance their effectiveness. Since our inception in 2004, we have garnered significant attention in the people-finding sector, thanks to our cloud-based data model and our distinctive focus on searches aimed solely at locating and identifying individuals, phone numbers, addresses, and more. Our service stands out as the only top-tier people-search data provider that is both owned and operated by a licensed private investigator, ensuring that our clients receive expert-level insights. This unique aspect gives us a competitive edge in the industry, reinforcing our commitment to quality and precision in data provision.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

25¢ per search
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Scorto

Founded

2001

Country

United States

Website

www.scorto.com

Vendor Details

Company Name

Skip Smasher

Country

United States

Website

www.skipsmasher.com

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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