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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