Stop the Fraud. See the Signals Others Miss.

Core combines fraud prevention with transaction intelligence — protecting every deal while surfacing verified data signals that reveal risk, coverage gaps, household opportunities, and revenue potential.

The Cost of Doing Nothing

Fraud Is Happening. Most Dealers Don't Know Until It's Too Late.

70%

Dealers Alarmed

Believe fraudulent transactions are actively increasing.

~4

Deals Completed

Average fraudulent deals completed before detection in 12 months.

45%

Report $10K–$20K

Estimated financial loss from a single fraudulent transaction.

$10K

Core Guarantee

Per-occurrence guarantee included in Core's fraud suite.

Source: Experian Automotive, 2026 Dealer Fraud Threat Report. All statistics cited directly.

Four Actions. One Integrated Platform.

From first identity check to final signature, Core closes every vulnerability in the transaction lifecycle.

PREVENT

Biometric identity verification, fraud screening, transaction validation, and remote transaction protection — before a fraudulent deal is funded.

DETECT

Suspicious transaction signals, identity inconsistencies, insurance and coverage gaps, and workflow risks — caught in real time.

UNDERSTAND

Verified identity, insurance, vehicle, household, and transaction data — unified into a single intelligence layer.

ACT

Reduce risk, improve decisions, trigger follow-up, recover revenue, and identify legitimate customer opportunities.

Transaction Intelligence

Intelligence That Creates Better Decisions — Not Just More Data.

Intelligence matters only when it creates a better decision, outreach, protection event, or workflow. Core surfaces five signal categories at every transaction.

Signal Categories

01

Risk Signals

Identity inconsistencies, synthetic fraud indicators, and transaction anomalies.

02

Coverage Signals

Insurance gaps, lapsed policies, and F&I protection opportunities.

03

Household Signals

Multi-vehicle households, multiple decision-makers, and relationship data.

04

Revenue Signals

Upsell indicators, loyalty triggers, and verified purchase intent.

05

Portfolio Signals

Lender-side exposure, concentration risk, and servicing opportunities.

Who Benefits

Dealership Executives

Protect gross profit and eliminate fraudulent deals before funding.

Lending & Risk Leaders

Validate identity and assess portfolio exposure at origination.

F&I Partners

Identify coverage gaps and revenue opportunities at point of sale.

Common Questions

Strengthen the Transaction Before the Loss Happens.

Can the fraud solution work without CoreOS?

Yes. Core's fraud prevention suite is available as a standalone solution. You do not need the full CoreOS platform to deploy fraud screening, biometric verification, or remote transaction protection.

How is standalone fraud prevention different from a bundled identity check?

A bundled identity check is a single verification step. Core's standalone fraud prevention is a layered system — combining biometrics, fraud screening, transaction validation, and real-time signal detection across the full deal workflow.

How is Transaction Intelligence different from fraud prevention?

Fraud prevention stops bad actors. Transaction Intelligence goes further — surfacing verified signals about risk, insurance coverage, household composition, and revenue potential. Together, they protect the deal and improve every decision around it.


Ready to Protect Every Transaction?

Request a personalized demo and see how Core bridges fraud prevention with transaction intelligence across your entire deal workflow.