Effective: 2024-10-15
We have added the Account Creation Score as a condition for New Account Opening customers. We added an AI section for this condition in Policy Management. Account Creation Score uses the Kount Identity Network and machine learning to assess the risk of account creation. The score ranges from 0.1 (unsafe) to 99.9 (safe).
Account Creation Score in Policy Management:
The score analyzes:
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Legitimacy — Checks to see if the input information is real and primarily used by the consumer.
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Affiliation — Checks to see if the input information belongs to one or more related consumers that likely have real-world relationships.
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Behavior — Checks to see if the consumer has a past history of risky or fraudulent behavior.
The Account Creation Score is available in New Account Opening reports. For a list of all Account Protection conditions, refer to Segment and Policy Conditions.
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