Data & Decisioning

FraudFinder

By confirming the legitimacy of consumer information and verifying against both a private and shared Hot List and a neural-net fraud score, ChexSystems^SM alerts you to the possibility of new account fraud through our FraudFinder^SM service. A combination of next-day alerts, real-time processing and the ability to incorporate FraudFinder processes into the automated account opening strategy provides flexibility in incorporating fraud prevention into your account opening process. ChexSystems keeps you up-to-date on changes in a customer's financial profile even after they have opened an account through our Sentry Service alerts that provide subsequent information on account closures or excessive inquiries.

FraudFinder Overview