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Fraud360.
Prevent Bank Account and Payment Fraud.
Validate bank accounts and consumers before you fund or create the customer relationship.
Insights
Our Partners
Validate Bank Accounts.
Identify risky bank accounts and consumers before you fund with patterns of bank account behavior indicating bust out, stop payment and account closure.
Two Levels Of Analytics.
Account level & person level analytics with dynamic attributes that look at both and cross both aspects to provide a multi-dimensional level of risk.
Bank Login Recommender.
Size up the risk before you spend the extra money and force your customer down the friction path with recommendations of when to require log-in.
Differentiators.
Basic account validation
Detailed attributes for fraud scores
High risk and low risk flags
NACHA compliance
Benefits.
Eliminate risky account relationships
Save costs and reduce friction prior to logging in
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