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!
Credit Risk Management
Credit & Payment Risk Management Solutions
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Take Control of Risk
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.
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.
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.
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.
Identity and Account Solutions
We provide verification solutions for both identities and accounts, allowing for quick approvals, optimized performance, and reduced NSF fees.
