gVERIFY®
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.
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Article,
Identify Proofing’s Break With Tradition
With no face to match to the name and no data beyond the traditional Social Security numbers, dates of birth and passwords, is it any wonder that account security is a tough battle to fight — especially against foes who have leveraged data breaches into literal gold mines?
With no face to match to the name and no data beyond the traditional Social Security numbers, dates of birth and passwords, is it any wonder that account security is a tough battle to fight — especially against foes who have leveraged data breaches into literal gold mines?
Banking, Billing, Insurance, Lending, Utilities, Webinars,
Gaining Visibility into Identity Verification Blind Spots
Synthetic Identities are proving to be one of the most powerful tools fraudsters have to escape identity proofing systems. Learn how you can bolster your defenses against synthetic identity fraud and other evolving identity fraud tactics. Click to view.
Synthetic Identities are proving to be one of the most powerful tools fraudsters have to escape identity proofing systems. Learn how you can bolster your defenses against synthetic identity fraud and other evolving identity fraud tactics. Click to view.