Leverages data about a target business from multiple sources to put together a quick profile for identifying if it is a potentially fraudulent business.
Inspired by the following white paper: www.dnb.com/government/lc/whitepaper-shifting-the-fraud-paradigm-from-pay-and-chase-to-prevention.html
Automatically checks and provides context for several red flags that unfortunately are often not explored when handing out reimbursements or lining up a new vendor.
Note: The D&B Fraud Risk Score is currently unavailable as D&B works to better align products and services in the fraud mitigation space to best meet customer needs. 1/16/15
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