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.
- FACT Act Red Flag Compliance
- Existing Account Fraud Strategy
- Address Change Process Improvement
- Customer Profile Change Screening
Industries Served: Banking/Deposits, Lending, Ecommerce