EN · United StatesAn anti-fraud agent that
sees the whole network
The agent links applications through shared devices, phones, addresses and bank accounts, spots organised fraud patterns and explains each alert to your fraud team.
- Network
- view across all applications
- Patterns
- of organised fraud, not just single checks
- Reasons
- for every alert
- Minutes
- from first sign to block
Where it sits in the loan lifecycle
Capabilities
Find the rings, not
just single fraudsters
Linked applications
Shared devices, phones, addresses and accounts.
Patterns
Same templates, bursts of applications, mule accounts.
Explained alerts
What was found and why it matters.
Actions
Freeze, block device, ask for documents.
Fraud reports
Losses prevented and new patterns.
Feedback loop
Your team’s verdicts train the agent.
How it works
From signal to
blocked ring
- 01WatchEvery application is linked.
- 02SpotUnusual clusters appear.
- 03ExplainThe alert says why.
- 04ActYour team blocks or clears.
- 05LearnVerdicts improve the agent.
Network view
One device,
six applications
The agent connects data that looks harmless alone and shows the full ring, so your team acts before more money goes out.
- Groups, not single casesSee the whole group.
- Paid-out firstBiggest risk on top.
Questions
Frequently
asked
Didn’t find the answer? Write to us and we’ll reply within one business day.
How does the agent find fraud rings?+–
It links applications through shared devices, phones, addresses and accounts and looks for unusual clusters.
Does it block applications on its own?+–
Only if you allow it. By default it flags suspicious applications and a person makes the call.
How are alerts explained?+–
Each alert shows the signals that raised it, such as a shared device or a mismatch in details.
Can our team give feedback?+–
Yes. Staff mark alerts as right or wrong, and that feedback improves the agent.
Which data does it use?+–
The application, bureau reports, bank statements, documents and your own rules, only within the rights you give it.
Book a demo
See lendhero on your
own products
We’ll walk you through the platform, show what matters for your products and answer questions about your business.
- A 30-minute call
- A walkthrough on your products and markets
- Answers on timeline, integrations and pricing