Solutions designed to support key fraud moments
Through unmatched network intelligence, we help bring trust to the financial moments that matter. The Certos℠ network provides a comprehensive portfolio of identity, account, and payment risk solutions. Whether evaluating new applicants, screening deposits, validating payments, or verifying identity activity, we help support decisions aligned to your institution’s needs.
We offer solutions that align to your operational and risk needs. Explore how our Payment & Deposit, New Account Opening & Funding, Identity Alerts, and Asset & Eligibility capabilities support decisioning across essential workflows.
Solutions to support eligibility-related reviews
Provides agencies with secure, real-time asset information to help make accurate eligibility decisions and reduce improper benefits payments, while enhancing the claims process for vital government programs.
Solutions to support evolving payment & deposit fraud
Evaluates deposit risk to improve funds availability decisioning, while helping reduce the risk of loss.
Screens payments and disbursements to help ensure funds reach valid accounts.
Confirms real-time account ownership and status to help support safe funding, transfers, and disbursements.
As participation grows, the Certos℠ network reflects a broader view of risk, helping institutions apply real-time intelligence with clarity.
95
%
$
10
Trillion +
70
% +
Solutions to protect against industry threats to new account openings
Helps determine in real time, the likelihood that an applicant is who they claim to be using trusted data.
Uses insights to spot potential account fraud to help maximize growth and minimize loss.
Offers alternative insight into consumers with limiteed credit history using contributed deposit account data.
Evaluates deposit risk to improve funds availability decisioning, while helping reduce the risk of loss.
As participation grows, the Certos℠ network incorporates more data, expanding the depth and coverage of our risk insights.
9
out of 10
$
50
M +
31
%
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The Certos℠ network brings together decades of shared intelligence and advanced analytics to provide a comprehensive portfolio of identity, account, and payment risk solutions, offering deeper insights than any institution can achieve alone.
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