Helps comply with FACT Act Section 114 and Section 315
Reduces losses due to identity theft in new and existing accounts Utilizes broad & diverse data to provide a clear picture of the address in question Decreases costly manual reviews and investigation expenses Helps you avoid sending hard copy mail to undeliverable addresses Minimize unnecessary customer service calls Makes the most of your technology investment by integrating with QualiFile®, ID Verification & ID Authentication Easy to implement Simple for employees to use Sign up for Address Analysis Today!
Learn more details about the FACT Act regulations as well as review an Address Analysis demonstration. Register today. Ask your FIS representative about our 30-day Free trial! Click here to download the Address Analysis brochure!
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Review Address Analysis Today!
Part of our Red Flag solution, Address Analysis offers an extensive, yet simple, approach to quickly manage address discrepancies to comply with the FACT Act Sections 114 & 315 and prevent identity theft. Our cost-effective service provides the information you need to help avoid fraudulent incidences while still quickly opening accounts for applicants who have legitimately relocated. Address Analysis examines and segments fraud in address mismatch transactions to produce a score that measures the legitimacy of the address change. Address Analysis helps your institution open more of the right accounts, prevent identity fraud, reduce compliance expenses and, ultimately, allows you to deliver more value to your customers. Find out how Address Analysis can make an impact at your institution. Simply complete the short form below and your FIS representative will contact you to provide a personalized demo. For security purposes, please use a business email address and phone number.
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TRUSTED BUSINESS INTELLIGENCE. COST-EFFECTIVE. EASY-TO-USE |
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