Be Aware of Known Fraudsters
Prevent losses due to fraud by identifying inconsistent information during the application process. Having the ability to prescreen and analyze risk is the best way to approve only qualified, creditworthy customers.
Detect and reduce fraud with the following products and services:
Fictitious Business Name
Assess potential commercial clients by finding out if they are doing business using another name and address.
Credit Card Verification
Authenticates card and card user at the point-of-purchase and hastens transaction time.
Fraud ShieldSM
Protects businesses from identity fraud by checking credit application information against credit report data, Social Security number, driver's license number, questionable addresses and phone number.
Knowledge IQSM
Combines challenge-response questions that can only be answered by the real cardholder with credit verification and scoring-a highly effective means of preventing fraud.
National Fraud DatabaseSM
This service provides access to the world's largest repository of verified fraud records.
Precise IDSM
Identifies various types of fraud by integrating multiple data sources that can detect application and transactional fraud.
Prescreen
Prescreens applications against credit information and segments prospects according to your business' credit criteria.