FraudChex NAF
Combat current and emerging new account fraud schemes
The Real-Time, New Account Fraud Prevention Solution That Protects Your Institution
FraudChex® NAF is a real-time new account fraud prevention solution that taps into the data behind more than 40 million new account applications.
Using patented scoring and matching technology that examines hundreds of data attributes, you’re empowered to review alerts before a fraudulent account can be created and used. Its alert management system also centralizes your fraud mitigation activities, making investigations more efficient.
As more advanced new account fraud (NAF) schemes emerge daily, FraudChex NAF continually adapts to variations as quickly as they’re conceived.
Chex Systems, Inc. (herein “ChexSystems”) is a consumer reporting agency and an indirect wholly owned subsidiary of FIS and the provider of FraudChex NAF service, a non-FCRA service.
How ChexSystems Empowers New Account Fraud Prevention
Proactively Defend Your Institution Against NAF Schemes
Stop crime with FraudChex real-time account inquiry data, coupled with your business rulesReduce Fraud Losses, Investigative Time and Customer Friction
Gain a competitive edge as you accurately protect against fraud losses, without disrupting customer experienceCentralize Identity-Related Fraud Mitigation Activities
Streamline fraud-tracking and analysis with a centralized alert system and searchable interfaceExplore Our Perspective
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