Credit Bureau Connection

Fresno,  CA 
United States
http://www.creditbureauconnection.com
  • Booth: 6002N


Credit reports, fraud, prequalification, web tools

CBC is the automotive industry’s preferred credit report & compliance provider. CBC delivers products that support the entire credit report & compliance process, from web applications, soft-pull and hard-pull credit reports, alternative data, Red Flags, ID Fraud detection, liens & judgments, and more.


 Press Releases

  • FRESNO, CA – Credit Bureau Connection (CBC), the provider of the most comprehensive set of fraud prevention tools in the automotive industry, helped stop a Southern California fraud ring.

    Automotive fraud comes in many different flavors, from personal identity theft to thieves creating a new persona using synthetic identities, and more. CBC proudly stands at the forefront of dealership Red Flags detection and various other identity protection tools with detection built into CBC’s proprietary Red Flags Compliance. CBC makes it simple to detect potential fraud by delivering fraud and OFAC results at the top of the dealer run credit report. This makes the daunting task of dealership due diligence easier than any other solution available.

    The power of CBC’s software was proven recently when an individual attempted to purchase a luxury vehicle from a well known Southern California dealership, and during the process, CBC’s solution alerted dealership personnel of a potential threat. The information delivered was shared with local authorities, and the thief was arrested. This eventually led to the arrest of another individual linked to the same theft ring.

    Testimonial from Chris Cleveland, Compliance Director, Legal Affairs Dept. Galpin Motors, Inc.

    Credit Bureau Connection’s (CBC) new fraud prevention product allows our dealership to better identify synthetic identity theft, which seems to be occurring at a higher rate than ever before. Using this new tool, one of our Galpin Motors Sales Managers was able to quickly stop the deal in its tracks and notify the compliance department of the alert. After investigating the incident and referring it to the police, it turned out that the individual was using the identity of a person who happened to share the same name. While we were able to prevent the thief from obtaining a brand new luxury vehicle, he had already obtained other luxury vehicles from local dealerships (who I suspect were not using CBC). Fortunately, the information we provided to the police eventually led to the arrest of two individuals involved in scamming the other dealers. I would like to thank CBC for being on the cutting edge of fraud prevention and Red Flag compliance, which is why we chose CBC in the first place.

  • FRESNO, Calif., Jan. 21, 2019 /PRNewswire/ -- Credit Bureau Connection (CBC), the industry leader of credit reports, compliance solutions, alternative credit data, and soft pull products, announces a new Synthetic Identity Fraud prevention solution. An additional set of identity fraud detection tools created to detect and prevent this new, rapidly increasing form of fraud.

    Synthetic Identity Fraud differs from tradition identity theft in that the perpetrator creates a new synthetic identity versus stealing an existing identity. Understanding what synthetic identity fraud is, is the first step in detecting it. CBC uses proprietary logic that unmasks how thieves create synthetic profiles and have developed an in-depth and effective way to thwart Synthetic Identity Fraud by distinguishing a fraudster from a legitimate customer at the beginning of the sales process.

    CBC's Synthetic Identity Fraud detection solution complements the current suite of fraud detection tools available with CBC's eCredit Complete software. By adding this new advanced level of fraud detection, we can identify potential threats that may not be detected using traditional fraud detection methods.

    CBC utilizes industry-leading technology consisting of over 40 different risk-related elements that are used to create synthetic fraud credit profiles and delivers an easily detectable Synthetic Identity Fraud score that is very effective in detecting those synthetic identities that are established and approaching the maturity level necessary to perpetrate fraud.

    "Early detection of potential Synthetic Identity Fraud is paramount to its success. We have added synthetic fraud detection to our industry-leading ID Theft/Red Flags Rule compliance to deliver a one-of-a-kind solution our customers have come to expect," says Mike Green President/CEO Credit Bureau Connection.

    The Synthetic Identity Fraud solution is available as an add-on to Credit Bureau Connection's Advanced Red Flags compliance suite. For more information, contact: 800.448.0183

    About Credit Bureau Connection (CBC)
    Credit Bureau Connection is the leader in credit reports, compliance management, and consumer prequalification solutions for automotive, motorcycle, power sports, and RV dealers; along with a vast network of lenders, brokers, and integrated software partners throughout the automotive industry. CBC provides traditional and non-traditional credit report products along with soft-pull credit reports, consumer-facing web credit application tools, and compliance services. CBC sets the standard with superior customer service, fully responsive cross-platform software, comprehensive data security, and the best up-time service levels available. CBC's forward-thinking business and technology approach is the driving factor in the companies' substantial growth year after year for over a decade.


 Additional Info

This company does business in International markets.
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