SafeScan®

SafeScan works in the way that is best for your business. Receive interactive fraud alerts via real-time online integration or offline batch processing to match your operational workflow, helping you move with confidence to make faster, easier and more profitable decisions.

If irregular or misused information is detected, SafeScan generates a warning advising you to take a closer look at the information on the application. Warnings are ranked according to the priority set by the credit-granting community, which means they accurately reflect today’s credit card and application fraud reality.

When we’re advised that a consumer’s identity has been misused, we’ll notify all inquiring credit grantors, modify the consumer’s file, mark the fraudulent file to alert future inquiring credit grantors, and add information to the SafeScan database.