The Problem
Credit fraud instances have seen a major rise with fraudsters using your personal information, such as an account number, driver’s license, health insurance card or Social Security number, to commit fraud. Unfortunately, by the time you realize your identity being misused, it may be too late to take immediate steps to stem the impact of the fraud.
Our Solution
Our Identity Theft Monitoring (ITM) System is an early warning solution against Credit Fraud. The system monitors the Consumer Credit file at Credit Bureaus daily and warns you in case of any material changes. Several changes like Address Change, Bank or Credit Card over Credit Limit, Lost or Stolen Credit Card, Public Record Bankruptcy, Delinquencies, Creditor Reported Bankruptcy, Liens, New Credit Account etc. will trigger an alert notification to you.
Any Financial/Non-Financial institutions can be a Partner and provides the Monitoring benefits to its Consumers. The Portable, Robust and Customizable platform allows Partner specific Branding on the Consumer sites and Admin back office application allows Partners to customize their Subscription plans and pricing routine for their Consumers. PCI compliance and strong encryption techniques protects the sensitive Consumer and Card data.
Our Results
With the early warnings, consumers have been in a position to dispute those changes before the credit fraud became more difficult to reverse or resolve.
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And Here Is What Our Client Has to Say About Us
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Our customer and their partners were very complimentary on the job you did. Especially to go above & beyond,even when few things were not in place from their side. Thank you. You made our customer very happy. Great job.
Principal Sales of a leading financial solutions company
