Instinct

Instinct

An effective anti-fraud solution for organisations that handle all types of financial applications.

Automatically Check Every Application

Process every application through Instinct and achieve accurate and consistent fraud checking. Instinct will mitigate fraud, reduce operational costs, and increase reputation through a combination of historical data, fraud scoring, behavioural rules, and known criminal activity.

Detection Sophistication

Instinct’s sophisticated algorithms use your organisation’s historical data, rules-based logic, data validation, and fraud scoring to detect suspicious applications and identify repeat offenders. Fraud models can be changed instantly to catch fraud as it evolves.

Risk Management

Applicants are assessed and graded according to their fraud risk. Suspicious cases trigger alerts for further analysis, and are automatically assigned to your fraud review team. 

Future Reference

New applications can be linked to existing cases, enabling investigators to see the whole picture and review cases quickly. Customised reports can be generated instantly when more data is required.

Tailor-Made

Algorithms can be customised to your organisation's database. Instinct can be heavily customised to cater for your specific data requirements, ensuring that data is shown and processed accurately. 

High-Speed Processing

Automatically process all applications through a fraud check prior to approval. Applications are processed with high speed to ensure a fast response time.

Reduced fraud loss

Reduced fraud loss

Blacklist & watchlist management

Blacklist & watchlist management

Reduce operational costs

Reduce operational costs

Automated risk decisions

Automated risk decisions

Automated review alerts

Automated review alerts

Automated audit logging

Automated audit logging

Customised field requirements

Customised field requirements

Customised user access

Customised user access

Customised reports

Customised reports

Instant fraud definition updates

Instant fraud definition updates

Protect reputation

Protect reputation

Group case management

Group case management

Application Processed

Application Processed

Alert Raised

Alert Raised

Application Reviewed

Application Reviewed

Decision Made

Decision Made


When an application is made, Instinct will quickly perform a fraud check. If a possibility of fraud is detected, an alert will be raised, and the application will be sent to your fraud review team for further analysis. Instinct gives your fraud review team fast and easy-to-use tools to mitigate fraud, and reduce false-positive cases.

Business Benefits

Competitive Advantage

Competitive Advantage

Prevent losses from application fraud, and discourage fraudsters from targeting your organisation.

Automated Decision-Making

Automated Decision-Making

Decisions can be automated and applications prioritised according to your organisation’s goals.

Continual Improvement

Continual Improvement

New fraud prevention models can be evaluated against existing strategies by conducting simulations with real data.

Quick Enquiry