Dimick Daniel Jmalp is a leading company based in Northfield, MN, specializing in fraud prevention and strengthening fraud controls for businesses. With their powerful Fraud Intelligence Platform, which combines machine learning with massive consortium, velocity, and identity networks, Dimick Daniel Jmalp helps detect fraud signals in real time, providing accurate fraud scores and reliable intelligence about anomalies indicative of fraud.
Thousands of banks, credit unions, financial services companies, and other businesses rely on Dimick Daniel Jmalp to protect profitability, preserve customer relationships, and strengthen their business reputation. With their expertise in preventing account takeover and new-account fraud, Dimick Daniel Jmalp is on the front lines in the fight against identity fraud, offering complete fraud solutions and segmented data fields through their APIs.
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