Fraud solutions and regulatory compliance assistance
With fraud threats growing in sophistication and scope, credit unions are tasked with the challenge of not only keeping up with consistently changing credit union regulations, but also safeguarding themselves and their members from fraud and identity theft.
Whether it’s credit, operational or regulatory risk, our best-in-class, frictionless solutions can help you minimize risk of loss through internal fraud and assist with credit union regulatory compliance, all while preserving member relationships.
Precise IDSM
Manage fraud risk across the entire member life cycle
CrosscoreTM
Connect, access and orchestrate decisions across multiple systems
PowerCurve® Collections
Move your debt collection practices into the digital age
Premier AttributesSM
Enhance your decisions and strategies with attributes
Risk-Based Pricing
Make sure your business is compliant with the risk-based pricing rule
Fraud Strategy Consulting
Fight fraud while creating the best experience for your members
Differentiation is key
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