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How to Reduce Your Fraud Risk in the Era of Faster Payments
Download the Early Warning eBook and understand the common deficiencies in digital account openings and the surprisingly simple strategies to address them
A Guide to Know Your Customer Compliance

The United Nations Office on Drugs and Crime estimates that criminals launder around $2 trillion annually or about 2-5% of global GDP.1  As financial institutions (FIs) and organizations face mounting regulatory pressures and increasingly...

White Paper: Fraudsters love your omni-channel approach: 3 ways banks can stop deposit fraud with predictive intelligence
As much as customers love variety in banking, so do fraudsters. With the emergence of omni-channel banking, scammers have found ways to leverage each new channel for fraud - and deposit fraud is one of the most common tactics. It’s a persistent and challenging issue that can have a major impact on customer trust, employee morale, brand reputation, and even your FI’s bottom line.  
Guide to check fraud prevention
Check fraud is growing at a shocking pace. In 2022, banks filed 680,000 check-fraud reports—nearly doubling the 350,000 reports filed in 2021.1 While check fraud is an age-old threat, its resurgence is catching even the most forward-thinking financial institutions (FIs) off guard. In this guide, we explore what check fraud looks like in the age of digital banking, the impact on banks and credit unions and effective check fraud prevention best practices.
Determine Assets and Eligibility

Get a safe, fast and cost-effective way to locate accounts, determine assets and respond to asset inquiries.

Expand Credit Insights

Expand credit-decisioning, financial inclusion, revenue and your customer base 

Verify Account

Validating account ownership for financial institutions, corporate, and government entities. 

Verify Payment

Modernize your payments fraud mitigation strategy. Identify high risk payments in real time before a transaction goes through.

Verify Deposit

Stand guard across all deposit channels with insights on 95% of deposited items. Detect fraud, streamline transactions, and empower funds availability decisions. 

Predict New Account Risk

Approve more new accounts while protecting against fraud losses—with deep predictive intelligence. 

Verify Identity
Zelle

Evolve your digital banking services by offering Zelle®. Enable customers to send and receive money directly through a trusted online or mobile banking experience. 

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