Safe2Change – The original industry-leading address verification solution to cost effectively screen address changes for fraud and compliance.

Safe2Change is the industry-leading solution for resolving the question of identity as it relates to an address change. Safe2Change instantly detects fraudulent address manipulations by examining billions of identity, geo-demographic, and behavioral data points.

Over 600 financial services clients have deployed Safe2Change to cost-effectively identify fraud, comply with the address change provisions of the FACT Act and minimize the costs associated with manual efforts.

Check out the Safe2Change video.

Key Uses

  • FACT Act Red Flag Compliance
  • Existing Account Fraud Strategy
  • Address Change Process Improvement
  • Customer Profile Change Screening

Industries Served: Banking/Deposits, Lending, Ecommerce

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