gAUTHENTICATE®
Confirm account ownership and transaction authority prior to payment or disbursement processing to reduce returns and fees
Product Benefits
- Verify account ownership in real time
- Confirm bank account ownership and authority to transact for consumer and business accounts in real-time.
- Reduce unauthorized ACH returns, and disbursement errors
- Verify customers' authority to transact on an account prior to payment, ACH debit or disbursement authorization to prevent unauthorized ACH returns or sending funds to an incorrect account.
- Eliminate false positives
- Catch data discrepancies such as misspellings, nicknames or data entry errors with intelligent customer search functionality.
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Insurance, White Papers,
Beating Fraud, Beating Friction
Fraud now accounts for 5-10% of all claims-related costs in the U.S., with about one-third of insurers reporting percentages as high as 20%. To simultaneously overcome both these challenges, insurers need to drive fraud out of the claims and payments process without adding policyholder friction. Learn more.
Fraud now accounts for 5-10% of all claims-related costs in the U.S., with about one-third of insurers reporting percentages as high as 20%. To simultaneously overcome both these challenges, insurers need to drive fraud out of the claims and payments process without adding policyholder friction. Learn more.
Article,
In Battling Identity Fraud, Finding The (Synthetic ID) Devil Behind The Details
With the advent of chip cards in the United States, fraudsters have been looking for new avenues through which to continue their criminal enterprises. The data is out there now, more than ever before – and, as he said, all stakeholders need to be proactive in the battle.
With the advent of chip cards in the United States, fraudsters have been looking for new avenues through which to continue their criminal enterprises. The data is out there now, more than ever before – and, as he said, all stakeholders need to be proactive in the battle.