Data integrity services, fraud and regulatory compliance solutions
Remain compliant. Ensure the integrity of consumer data. Protect your members from fraud. Credit unions are expected to do it all, even with lean resources. We are here to help you navigate the ever-evolving regulatory landscape and data challenges with innovative solutions and strategies.
Regulatory Compliance Services - We’ll help you satisfy compliance requirements and ensure members are still the focus.
DataArc 360TM- Assess and correct your Metro 2® file prior to submitting to the credit bureaus. Analyze/uncover data issues, find root cause, perform ad hoc investigations, monitor quality over time, and prioritize and justify actions.
Precise IDSM for compliance- Identity authentication procedures and fraud detection services to help accommodate Customer Identification Programs, Know Your Customer initiatives and mandates such as the FACTA Red Flags Rule and the USA PATRIOT Act.
BizIDSM- Prevent fraud and comply with regulatory mandates with BizIDSM – the most comprehensive and powerful commercial fraud and authentication product available.
Precise IDSM- Cutting-edge resources that enable you to outpace criminals by detecting, avoiding and managing cross-channel fraud activity.
CrossCoreTM- Transform the way you manage your fraud and identity services. With CrossCoreTM, all your services work together on one platform — so you can catch fraud faster, improve compliance and enhance the customer experience.
Maintain Data Integrity
Data Integrity Services- Insight and analysis of Metro 2® submissions, consumer tradeline data, detail on disputes and peer benchmarking, enabling you to minimize regulatory risk and exposure by receiving quality reporting metrics.
As the only bureau with a team 100% dedicated to the credit union movement, our focus is credit unions – every day. We understand the challenges and opportunities facing the industry and work alongside our clients to help address their most pressing needs.