Denfy’s Fraud Scoring solution scans databases, including the Black Market, to provide your business with the risk score of the potential customer. Similar to a Credit Score, a Fraud Score is a fast, reliable, and comprehensive measure used to assess a client’s financial history.- The Fraud Score can land anywhere between 0 and 99. The system will assign a score to every transaction, event, or user. The higher the number, the higher the chance of fraudulent activity.- Measuring these different customer details can detect fraud patterns and help you stop your business from unwanted transactions, leading to loss of funds and reputation.