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MICRMatch™

Verify a consumers banking information by pairing it with ABA numbers.

WHAT IT IS:

A fraud detection tool used by online and offline retailers to assess the risk of fraudulent activity based on an applicant’s transactional history.

WHAT IT DOES:

Pairs a consumers Bank Routing and Account  number with a robust data set that includes 10 unique matching attributes as well as 55 additional data variables.

WHAT IT IS USED FOR:

MICRMatch™ is extremely predictive in detecting fraudulent or high-risk activity associated with financial transactions. Using MICRMatch™ has been proven to reduce application processing time while identifying risky applicants in real time.

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