Financial risk management solutions for safe, reliable account opening
Without the right behavioral risk management tools, employees who open new consumer or business accounts may be inviting costly losses. They need easy-to-use technologies that provide insight into past behavior, including the underbanked and credit-invisible.
That’s why FIS® Decision Solutions (Chex Systems Inc.) developed our Risk Suite, financial risk management solutions that help you automate the process and welcome only trustworthy customers who will represent a profit.
Find out how our advanced risk management system can help you reduce time-consuming due diligence, lower operational costs, avoid loss of revenue and increase customer satisfaction.
FIS can help
Automate the new account recommendation process
Eliminate guesswork and base account opening decisions on proven behavioral data
Reduce the losses of uninformed decisioning
Rely on multiple intelligence sources and reap profitable new accounts
Spot problem areas, branch by branch
Verify that employees are following procedures and regulations to avoid risk and liabilityExplore Our Perspective
ChexSystems Bank On Bundle product sheet
A joint effort between the Cities for Financial Empowerment Fund (CFE Fund) and Chex Systems, Inc. to help financial institutions offer safe, affordable banking accounts to unbanked and underbanked consumers.
BizChex product sheet
Behavioral risk underwriting and loss prevention for small business account origination – a non- FCRA behavioral risk screening solution provided by ChexSystems.
QualiFile product sheet
Behavioral risk underwriting and loss prevention for consumer demand deposit account (DDA) origination – an FCRA behavioral risk screening tool provided by ChexSystems.