BankQUALIFY
Bank Behavior Stability
NON-CREDENTIALED | Enrollments. Acquisition. Underwriting.
BankQUALIFY
Bank Behavior Stability
NON-CREDENTIALED | Enrollments. Acquisition. Underwriting.
BankQUALIFY identifies account ownership, flags potential fraud and assesses payment affordability risk based on six simple attributes.
Six Fields
Name, Address,
Phone, Email, and
Account + Routing Number
Receive Bank Stability Index Rating
1-10
Confirm Ownership
and assess Risk
based on PII behavior
Six Fields: Name, Address, Phone, Email, and Account + Routing Number
Receive Bank Stability Index Rating 1-10
Confirm Ownership and assess Risk based on PII behavior
Instant assessment of bank account stability, including:
Transactions
Risk
Ownership
Insights for Bank Fraud
A HOLISTIC VIEW
Insights into all connections
PROACTIVE FRAUD MANAGEMENT
Accurately indentify and adjust before fraudulent activity occurs
23% of consumers are using non-primary bank accounts
High Risk customers are 3x more likely to provide a non-primary bank account
High Risk accounts are 14x more likely to have more than four connected identities
Data Study
We let the data do the talking. See it for yourself!
