IPF Digital, a leading non-bank lender promoting financial inclusion for underserved consumers across Europe (including the Baltics and Czech Republic), Australia, and Mexico, faced rising social engineering scams, country-specific fraud typologies, downstream verification costs, customer friction, and risks to new product launches. LexisNexis helped by deploying ThreatMetrix® as the first fraud gate at application creation, enabling country-specific policies to deter fraud, preserve fast and simple onboarding, control costs, minimize friction, and protect launches while upholding responsible lending and consumer protection.

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