Credit & Payment Risk Management Solutions
With our risk management services, you will immediately gain access to an extensive, online, cloud-based library of risk rules that can help keep you ahead of the rest.
You can customize various payment processing rules. You can apply custom rules to all payments, or rules based on specific payment types.
It's incredibly important to stay within compliance rules and regulations. Our risk management solutions are in FACTA compliance and within Patriot Act regulations.
Every transaction is verified through the Lyons Commercial Data ABA database. This database is updated on a daily basis to ensure recent, accurate data.
We provide verification solutions for both identities and accounts, allowing for quick approvals, optimized performance, and reduced NSF fees.
Risk rules created by your comptroller or risk manager are applied to all payments before settlement.
Payments that do not violate a rule are settled, while offending payments are suspended pending additional manager approval.
Collect your payments and use our online administrative hub to get a centralized view of activity across all your payment channels.