As the Trusted Custodian® of the National Shared Database℠ Resource, the Certos℠ network brings together decades of verified data contributions and advanced analytics to provide a holistic view of identity, account, and payment risk for the use cases you’re exploring here.
Apply item-level and account indicators to support deposit review and funds availability decisions.
Use broader payment and account detail to help reduce unnecessary holds.
Align deposit review processes to policy while minimizing disruption to legitimate customer activity.
The Certos network contains a broad set of deposit performance data contributed by 2,500 FIs with scored account data on 11.5 billion transactional records.¹
Discover how our solutions can help you transform your customers' experiences and enhance your financial institution's payment and deposit risk strategy.
The Certos℠ network brings together decades of verified data contributions and advanced analytics to provide a holistic view of identity, account, and payment risk through real-time intelligence—offering deeper insights than any institution can achieve alone.
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