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Safe2Change – An efficient, cost-effective solution to screen address, phone number, and email changes for account takeover attempts.

In less than a second, Safe2Change works behind the scenes using massive databases and patented context-aware scoring to automatically assess the fraud risk of every profile change.

With Safe2Change, you won’t waste time or create unnecessary friction by manually investigating changes that were likely requested by honest customers.

Safe2Change is compliant with FACTA Red Flags section 114b and CIP requirements.

Key Uses

  • Cost-effectively comply with regulations regarding address changes
  • Cost-effectively screen all profile changes to thwart account takeover attempts
  • Enhance the efficiency and effectiveness of fraud investigations
  • Reduce customer friction with accurate fraud scoring 

Industries Served: Banking/Deposits, Lending, Ecommerce

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