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Fraud Management Solutions

Our online fraud management solutions help you assist your customers in identifying potential fraud.

High Risk Fraud Alert

Help your customers reduce fraud, protect consumers and lower risk on both potential and existing accounts. High Risk Fraud Alert generates warning messages that alert customers of high-risk addresses, Social Security numbers or telephone numbers.

OFAC

Help expedite your customers’ investigative processes. Our OFAC name screen will return messages indicating whether an application name potentially matches the OFAC list, a database of individuals or entities prohibited by the U.S. Treasury from doing business in or with the United States.
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