Solutions
The following offerings from Early Warning Services help prevent losses, including those caused by fraud, by performing Identity Authentication as well as Deposit and Payment Risk Assessment.
For physical and online items presented for deposit or payment at financial institutions, performs validation and status verification of the payer’s checking account.
Responses help detect fraud, prevent losses and expedite funds availability decisions.
Distinguishes high-risk individuals from profitable customers with the end goal of opening more good accounts and reducing costly write-offs.
This service identifies applicants with a prior history of fraud and/or account abuse while also performing identity verification and compliance list screening.
Available to financial services organizations, provides notification of job applicants and employees that have been released by another institution because they knowingly caused or attempted to cause financial loss.
Identifies high risk payments, both physical and online, drawn on checking accounts.
In addition to helping detect fraudulent schemes, this service helps:
- Facilitate payment disposition and open-to-buy decisions for credit card issuers.
- Increase approval rates for check acceptance companies.
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