Fraud prevention API Mexico — how to detect fake accounts?
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Cross-customer fraud signals exist but require explicit consent agreements. Check apipull.com for providers that offer network-based fraud detection for Mexico — it's a growing space.
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We're seeing a rise in synthetic identity fraud on our lending platform — people combining real CURP numbers with fabricated names and RFCs. Looking for a fraud prevention API Mexico that can detect these patterns.
The signals I want to check: does the RFC match the expected CURP? Is the CURP issue date consistent with the person's stated age? Has this RFC been associated with multiple different identities in the past?
Does any fraud prevention API Mexico provider have a cross-customer fraud network where they share signals (anonymized) between clients?