Advanced Fraud Protection Made Simple
Allocore’s comprehensive fraud platform combines advanced controls and technologies to validate applicants and prevent fraudulent activities before critical funds are distributed. By integrating multiple databases, business rules, and prebuilt APIs, we deliver robust identity proofing (IAL2) and application fraud mitigation—ensuring accuracy, security, and peace of mind.
Layered Vetting for Loan and Grant Applications
Allocore offers customizable business rules to align with the unique needs of various loan and grant programs. Combining an automated-first approach with manual adjudication, Allocore provides a robust, layered filter that ensures thorough vetting of loan and grant applications—both at the outset and throughout the entire borrower or applicant process.
- Watchlist Management
- Fraud Detection & Case
- Management Framework
- Workflows for Dispositioning Cases
- Automation Routines to Improve Fraud Detection
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Unlock the power of data-driven Loan, Grant, and Fraud management with Allocore.
Request a personalized demo today and see how our software can streamline your processes, reduce risk, and increase volume.