Most Operational support providers are focused on Customer Service for application flow-through or for Existing Customers - NOT Fraud and Loss Prevention. Teled Analytic Solutions™ (TAS) are experts in the analysis of fraudulent activity and operational recognition of that activity.  Our employees have decades of experience in Financial Services, including both analytic and operational positions.

Why Manually Verify?

Even after automated data calls, rule review, and toolsets, a question may still exist about the validity of an application.

Some criteria may push an application to manual review, such as questionable risk or high debt/payment to income – need to confirm stated       information and ability to pay.

Non-FCRA compliant data sources can not be used to decline an application – criteria indicating high risk from this type of data or solution require a   manual verification of the application.