AddressWatch – The industry’s premier database of known fraud and suspect addresses. Used by the majority of the nation’s largest banking institutions.
If you have ever thought twice about opening a new account, sending a payment, or shipping an order to a risky address, then you should consider AddressWatch. A continually refreshed database containing the definitive listing of high-risk addresses in the U.S. and Canada, AddressWatch alerts you of these fraud hot spots before it’s too late.
Our customers leverage AddressWatch as a simple to use, cost-effective way to detect potential fraud at an address. By reviewing transactions where customers or prospective customers purport to be living at a known fraud or high risk address such as a Commercial Mail Receiving Agent, clients are able to reduce their fraud losses.
- Payee / Vendor screening
- eCommerce order screening
- New customer / enrollment screening
- Supplement to internal fraud address list