Read the latest Aite Group report, U.S. Identity Theft: The Stark Reality, underwritten by GIACT, uncovering the $712B+ in identity theft losses in 2020


Real time bank account number verification, intelligence in seconds allowing for expedited payments and disbursements without inadvertently accelerating fraud

Product Benefits

Mitigate payment risk in real time
Our checking account verification systems can make real-time verification decisions prior to processing ACH debits, accepting checks, processing disbursements, or sending a wire.
Leverage bank consortium data for maximum coverage
Access bank account status information on checking or savings accounts directly from financial institutions.
Analyze historical transaction behavior
Gain deeper insight into likely future trends through analytics on historical account behavior to prevent account takeover and unauthorized payments.

Learn more from a product specialist

get started