A
Here's a customer marked 100 out of 100 – the highest possibility that they are a fraudster.Hovering over their name gives a quick overview of their activity. 

In this case, we want to know much more. 

Let's click to see their Customer Profile.

Transparent consortium scoring
on the Ravelin Dashboard

A lot happens under the hood when our machine learning models factor in
the 9+ billion identity elements in Ravelin's Consortium database.

But whenever a fraud score increases due to consortium data,
you'll able to know exactly why and by how much.

Consortium features at Ravelin