Credit & Payment
Risk Management Solutions
Credit & Payment Risk Management Solutions
- Access extensive library of risk rules
- Custom rules for payment types
- FACTA and Patriot Act compliance
- Lyons Commercial Data verification
- Quick approval, reduced NSF fees
- Much more!
Interested in requesting a free demo?
Have one of our payment experts call you.
Take Control of Risk
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Extensive Library of Risk Rules
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.
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Custom Processing Rules
You can customize various payment processing rules. You can apply custom rules to all payments, or rules based on specific payment types.
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FACTA and Patriot Act Compliant
It's incredibly important to stay within compliance rules and regulations. Our risk management solutions are in FACTA compliance and within Patriot Act regulations.
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Verified Transactions
Every transaction is verified through the Lyons Commercial Data ABA database. This database is updated on a daily basis to ensure recent, accurate data.
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Identity and Account Solutions
We provide verification solutions for both identities and accounts, allowing for quick approvals, optimized performance, and reduced NSF fees.
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Interested in requesting a free demo?
Have one of our payment experts call you.
How it Works
