Infinian’s IrregulR product is here to help you identify suspicious credit interactions and save you time and money. With over 300k repeat customers every month, we are uniquely able to provide insight into irregular patterns of application information, along with suspicious links to other applicants.
Benefits of IrregulR include:
- Identify addresses where multiple people are applying for credit, identify undisclosed addresses
- Identify customers who utilize multiple phone numbers, email addresses and Bank accounts. Identify when a customer is applying from multiple different IP addresses
- Highlight changes in I&E over a period of time
- Identify home phone numbers that are out of area compared to the home address, identify non-UK IP addresses
- Identify other customers linked to your applicant using mobile phone, email, bank account etc