CorShield is the first SMB-focused fraud model to prevent first-party and third-party fraud at sign-up. Automatically identify fraudulent applications and streamline onboarding for legitimate SMBs
false positives
fraud losses
onboarding
Sometimes, businesses misrepresent their industry to pass conventional KYB checks. This type of fraud is tricky for risk teams, because it requires screening for questionable intent. CorShield identifies mismatches by cross-checking all known information on the business. If a business’s website mentions they offer marketing solutions, but Google reviews mention they actually offer gambling products, CorShield will surface this in the first party fraud score.
How can risk teams identify business impersonation fraud? CorShield screens for questionable identities by cross-checking applicant information against known information on the business. If an applicant submits an email address, CorShield will assess the likelihood that it’s controlled by that business. This goes beyond existing tools, which just check for suspicious domains. CorShield offers similar analysis for phone numbers, business addresses, and more.
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