Risk Management Tools

Controlling your risk just got easier.




There is an element of risk associated with any payment — which is why our specialized Risk Management Tools help you make knowledgeable, informed decisions to accept or deny a payment. The solution set includes tools that have access to the two largest public databases for verification, validate bank account information and provide visibility into accounts to capture funds in real-time.

How do our risk management tools work?

• Your customer gives a check to a cashier
• The cashier swipes the check or enters check data into the database
• A query is initiated based upon the check data
• A “decline” or “approve” message is transmitted to the point-of-sale

Benefits of our risk management tools:

• Reduces the chance of accepting unrecoverable checks
• Adds an additional layer of security on top of traditional historical verification
• Near real-time access to bank account status improves accuracy of verification
• Filter out bad check writers before accepting checks from them
• Encourage debtors to pay with checks and boost recovery rates

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