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