Use Case

Multi-Signal Fraud Detection and Prevention

Fraud detection requires cross-referencing multiple data points including business status, license validity, location data, and filing patterns.

JANUSCHIRONATLASDELPHI
The Problem

The Challenge

Fraud detection requires cross-referencing multiple data points including business status, license validity, location data, and filing patterns. Siloed data creates blind spots.

The Solution

How Olympus Helps

Combine JANUS for entity verification, CHIRON for license validation, ATLAS for location analysis, and DELPHI for SEC pattern detection to identify fraud indicators.

Key Benefits

Transform your workflow with measurable improvements

Multi-signal fraud detection

Real-time verification

Pattern analysis across data sources

Reduced false positives

How It Works

A simple workflow to achieve your goals

1

Verify Business Identity

Confirm entity exists and is in good standing

2

Validate Credentials

Check professional licenses are active

3

Analyze Location

Verify address and assess location risk

4

Score Fraud Risk

Combine signals into fraud risk assessment

APIs You'll Use

The Olympus products that power this use case

JANUS

Business Verification API

Unified API for verifying business entity registrations across all 50 US states.

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CHIRON

Professional License Verification API

Instant verification of professional licenses across all 50 US states.

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ATLAS

ZIP Code Intelligence API

Aggregate demographic, crime, school, and flood risk data for every US ZIP code.

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DELPHI

SEC EDGAR Enhanced API

Enhanced access to SEC EDGAR filings with full-text search, real-time streaming, and normalized financial data.

Learn more

Industries Using This

See how different sectors apply this solution

Fintech
Banking & Credit Unions
Insurance

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