Financial Institutions

Identity Theft Protection Service Providers

Payment Processing Companies

Financial Services Companies

Government Entities

Disbursement and Payment Risk Protection

Review inbound and outbound payment activity to help identify potentially improper disbursements before funds are released.

Funds Availability Confidence

Make confident funds availability decisions and help reduce the potential for fraud losses by reviewing deposit, payment, and account signals to limit unnecessary holds for customers.

New Account Funding

Identify bad actors early while helping increase approval rates for legitimate customers with a fast, seamless onboarding experience.

Secure Account Linking and Transfers

Validate account ownership and authorization during linking and transfer enrollment to help avoid misdirected payments.

Expand financial inclusion

Evaluate applicants with limited credit history using identity, behavioral, and account-based insights to expand access to financial services responsibly.

Risk-based Account Onboarding

Apply identity and behavioral risk insights to guide initial limits, transaction thresholds, and product access, while helping reduce the potential for fraud and account abuse.

Ongoing Identity Monitoring

Access continuous identity-related alerts that help you stay aware of changes or activity requiring attention across monitored accounts.

Risk-based Account Onboarding

Apply identity and behavioral risk insights to guide initial limits, transaction thresholds, and product access, while helping reduce the potential for fraud and account abuse.

Secure Account Linking and Transfers

Validate account ownership and authorization during linking and transfer enrollment to help avoid misdirected payments.

Funds Availability Confidence

Make confident funds availability decisions and help reduce the potential for fraud losses by reviewing deposit, payment, and account signals to limit unnecessary holds for customers.

Expand financial inclusion

Evaluate applicants with limited credit history using identity, behavioral, and account-based insights to expand access to financial services responsibly.

Disbursement and Payment Risk Protection

Review inbound and outbound payment activity to help identify potentially improper disbursements before funds are released.

New Account Funding

Identify bad actors early while helping increase approval rates for legitimate customers with a fast, seamless onboarding experience.

Secure Account Linking and Transfers

Validate account ownership and authorization during linking and transfer enrollment to help avoid misdirected payments.

Expand financial inclusion

Evaluate applicants with limited credit history using identity, behavioral, and account-based insights to expand access to financial services responsibly.

Risk-based Account Onboarding

Apply identity and behavioral risk insights to guide initial limits, transaction thresholds, and product access, while helping reduce the potential for fraud and account abuse.

Disbursement and Payment Risk Protection

Review inbound and outbound payment activity to help identify potentially improper disbursements before funds are released.

New Account Funding

Identify bad actors early while helping increase approval rates for legitimate customers with a fast, seamless onboarding experience.

Funds Availability Confidence

Make confident funds availability decisions and help reduce the potential for fraud losses by reviewing deposit, payment, and account signals to limit unnecessary holds for customers.

Risk-based Account Onboarding

Apply identity and behavioral risk insights to guide initial limits, transaction thresholds, and product access, while helping reduce the potential for fraud and account abuse.

New Account Funding

Identify bad actors early while helping increase approval rates for legitimate customers with a fast, seamless onboarding experience.

Expand financial inclusion

Evaluate applicants with limited credit history using identity, behavioral, and account-based insights to expand access to financial services responsibly.

Funds Availability Confidence

Make confident funds availability decisions and help reduce the potential for fraud losses by reviewing deposit, payment, and account signals to limit unnecessary holds for customers.

Secure Account Linking and Transfers

Validate account ownership and authorization during linking and transfer enrollment to help avoid misdirected payments.

Disbursement and Payment Risk Protection

Review inbound and outbound payment activity to help identify potentially improper disbursements before funds are released.

Risk-based Account Onboarding

Apply identity and behavioral risk insights to guide initial limits, transaction thresholds, and product access, while helping reduce the potential for fraud and account abuse.

Funds Availability Confidence

Make confident funds availability decisions and help reduce the potential for fraud losses by reviewing deposit, payment, and account signals to limit unnecessary holds for customers.

New Account Funding

Identify bad actors early while helping increase approval rates for legitimate customers with a fast, seamless onboarding experience.

Expand financial inclusion

Evaluate applicants with limited credit history using identity, behavioral, and account-based insights to expand access to financial services responsibly.

Secure Account Linking and Transfers

Validate account ownership and authorization during linking and transfer enrollment to help avoid misdirected payments.

Disbursement and Payment Risk Protection

Review inbound and outbound payment activity to help identify potentially improper disbursements before funds are released.

Ongoing Identity Monitoring

Access continuous identity-related alerts that help you stay aware of changes or activity requiring attention across monitored accounts.

Financial Institutions

Disbursement and Payment Risk Protection

Funds Availability Confidence

New Account Funding

Secure Account Linking and Transfers

Expand Financial Inclusion

Risk-based Account Onboarding

Identity Theft Protection Service Providers

Ongoing Identity Monitoring

Merchants

Expand Financial Inclusion

Risk-based Account Onboarding

Secure Account Linking and Transfers

Funds Availiability Confidence

Disbursement and Payment Risk Protection

New Account Funding

Payment Processing Companies

Secure Account Linking and Transfers

Expand Financial Inclusion

Risk-based Account Onboarding

Disbursement and Payment Risk Protection

New Account Funding

Funds Availability Confidence

Financial Services Companies

Risk-based Account Onboarding

New Account Funding

Expand Financial Inclusion

Funds Availability Confidence

Secure Account Linking and Transfers

Disbursement and Payment Risk Protection

Government Entities

Risk-based Account Onboarding

Funds Availability Confidence

New Account Funding

Expand Financial Inclusion

Secure Account Linking and Transfers

Disbursement and Payment Risk Protection

Ongoing Identity Monitoring

Payments & Deposit

New Account Opening & Funding

Identity Alerts

Determine Assets & Eligibility

Deposit Chek®

Evaluates deposit risk to improve funds availability decisioning, while helping reduce the risk of loss.

Payment Chek®

Screens payments and disbursements to help ensure funds reach valid accounts

Verify Account℠

Confirms real-time account ownership and status to help support safe funding, transfers, and disbursements.

Verify Identity℠

Determines, in real time, the likelihood that an applicant is who they claim to be using trusted data.

Expand Credit Insights℠

Expand Credit Insights℠ adds deposit account context to lending decisions for applicants with limited credit history.

Deposit Chek®

Evaluates deposit risk to improve funds availability decisioning, while helping reduce the risk of loss.

Predict New Account Risk℠

Evaluates deposit risk to improve funds availability decisioning, while helping reduce the risk of loss.

Identity Chek® Service Alerts

Extend identity protection beyond traditional credit alerts

Asset Search and Verification℠

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.

Payments & Deposit

Deposit Chek®

Payment Chek®

Verify Account℠

New Account Opening & Funding

Verify Identity℠

Expand Credit Insights℠

Deposit Chek®

Predict New Account Risk℠

Identity Alerts

Identity Chek® Service Alerts

Determine Assets & Eligibility

Asset Search and Verification℠

Resource Center

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Step-by-step advice for implementation and decision-making.

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In-depth analysis of trends, risks, and practical solutions.

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Visual summaries of key data, processes, and comparisons.

White Papers

Research-driven perspectives addressing strategic industry challenges.

eBooks

Comprehensive explorations of complex topics and strategies.

Webinars

Expert-led sessions exploring issues, tactics, and real-world cases.

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Articles, reports, webinars and more to help your business remain secure and adaptable to inevitable change.

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eBook

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March 1, 2025

Register for Webinar

Decorative

Webinar

|

Fraudsters love a big payout: Are you protecting your high value targets?

October 3, 2025

Decorative

Infographic

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Fraud prevention that pays off: ROI of smart account opening

August 7, 2025

eBook

|

Modernize Your Payments Fraud Mitigation Strategy

June 24, 2025

Decorative

White Paper

|

New Digital Account Openings Expose New Fraud Risks

June 9, 2025

Decorative

Blog

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4 Ways a Nuanced Account Risk Assessment Strategy Can Help Banks Reduce Fraud and Spur Business Growth

May 13, 2025

Decorative

Guide

|

A Guide to Know Your Customer Compliance

May 2, 2025

Article

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5 use cases for combating deposit and payment fraud in real-time

April 29, 2025

Guide

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Fraud

Detecting and Preventing Fraud with Data Analytics: A Consortium Approach

April 22, 2025

White Paper

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Fraud

Mitigating the high costs of payments fraud

April 9, 2025

Decorative

eBook

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Payment and Deposit Fraud Prevention in the Era of Faster Banking

April 1, 2025

Decorative

Guide

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Nacha’s New Operating Rules Changes: A Practical Guide for Financial Institutions

March 20, 2025

Decorative

Blog

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KYC Compliance Requirements: Your Top 10 Questions, Answered

March 6, 2025

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Use Cases

Asset and Eligibility Review

Ongoing Identity Monitoring

Secure Account Linking and Transfers

Disbursement and Payment Risk Protection

Funds Availability Confidence

Our Solutions

Determine Assets & Eligibility Solutions

Identity Alert Solutions

Payments & Deposit Risk Solutions

New Account Opening & Funding Solutions

Resource Center

Fraudsters love a big payout: Are you protecting your high value targets?

Fraud prevention that pays off: ROI of smart account opening

Modernize Your Payments Fraud Mitigation Strategy

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