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WHEN MONEY MOVES LIFE HAPPENS®

We provide intelligence to the financial services industry that gets money moving

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OPENING OPPORTUNITIES

WHAT WE DO

We empower decisions about life's big financial moments - and the small ones, too.

From opening new accounts to validating deposits to making payments, our exclusive intelligence is used by more than 2,500 financial institutions to take friction out of finance, and bring trust to transactions.

MORE DATA

Data

65%

U.S. checking, savings and payment information we securely analyze

MEANS LESS FRAUD

Less Fraud

13B

High-risk transaction alerts issued to financial institutions in 2022*

 
*Source: 2022 Early Warning analysis of National Shared DatabaseSM Resource Inquiries

AND BETTER CUSTOMER EXPERIENCES

Better Experiences

2,100+

More than 2,100 banks and credit unions signed on to offer Zelle® through their mobile banking app

Closing in on Fraud: How to protect your financial transactions and validate bank accounts in real-time

Decoding the Deception: Pinpoint what synthetic identity fraud is and how it gets past security checks

Faster Payments & Faster Fraud: How to Keep Up with Today’s Fraud Trends in Banking

PRODUCT HIGHLIGHT

 

paze logo

Paze is a reimagined online checkout solution that banks and credit unions offer to consumers and merchants, combining all eligible debit and credit cards into a single wallet and eliminating manual card entry. Solving long-standing challenges in e-commerce, Paze provides an easy experience consumers and merchants can trust.

For Shoppers   |   For Business