Risk & Compliance

How do you reduce exposure to losses from customers who try to skip out without paying their bills? ISI’s Synchronos™ customer platform offers two options:

1. Track them down using family, employment and other relationships. ISI’s ability to accurately identify networks of customer connections helps you to quickly and efficiently trace their current location


2. Identify high-risk customers before you do business with them. Synchronos’ integrated fraud detection capabilities include checking for shared addresses and phone numbers, and screening against death notices, discharged bankruptcies, and trade and proprietary lists of known fraudsters. Once a known or potential fraudster is recognized, you can determine the appropriate action to take. (Also see Fraud Prevention)

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