6.9% of Your Revenue Could be Lost to Fraudulent Applications
Find fraud in seconds with Thumbprint®
Billions of dollars and thousands of hours are lost every year due to fraudulent applications. Add to that, high regulatory costs when fraud rates rise. Patent-pending Thumbprint verifies the authenticity of your documents upfront and in seconds, saving you time and money.
How it Works
Just upload your PDF with a simple drag and drop process. Thumbprint works with all statements downloaded directly from your financial institution.
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Within seconds, you’ll receive an authenticity score of 1 to 1000 on each document. Thumbprint shows you exactly why documents were flagged for fraud.
Ready to see for yourself? Sign up for a 15-minute demo.
How Thumbprint Can Help You
Thumbprint is an indispensable tool for any industry where applicant data and financial data like
bank statements, tax returns, paystubs, W2s, and other items are used for decision-making.
bank statements, tax returns, paystubs, W2s, and other items are used for decision-making.
Risk Mitigation
- Utilizes a database of thousands of financial institutions and hundreds of data points to create a unique “thumbprint” for each financial institution
- Uses two verification methods: checks for inconsistencies within the document such as columns, date formats, text fonts, and other data points; and compares the document against the financial institution’s unique “thumbprint” analyzed by MoneyThumb
- Combined result of the verifications provides an “Authenticity Score” of 1 to 1000 where 1 indicates no evidence of tampering and 1000 shows 100% certainty of alterations
Increased Efficiency
- Authenticity scores for submitted documents are generated in under 5 seconds in most cases
- Automated statement reconciliation compares transaction totals to summary information on the statement
- Eliminates the hassle and potential errors of manual entry
- Combined with our PDF Insights product, Thumbprint helps underwriters streamline the financial document review process
- Thumbprint works with thousands of banks
Industries Served
- Business lending
- Merchant cash advances
- Non-QM mortgage lending
- Property management/rent & lease industry
- Consumer lending
- Commercial lending
- Many others
PDF Insights and Thumbprint are a powerful combination that can expedite the underwriting process and reduce risk and uncertainty in your applicant approval process.
Instantly draw insights from hundreds of data points and millions of rows of data so you can make more informed decisions quickly and confidently.