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Services & Programs |
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FRAUDFacts Programs and Services for Financial Institutions
50% of Americans surveyed said they would switch financial institutions for better protection against Identity Theft - Unisys ID Fraud Study
Reduce fraud losses and provide your clients and members proven, expert fraud prevention information & resources!
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Comprehensive, easy-to-use, fraud prevention resources to educate and protect your customers: address Identity Theft, Check Fraud, Credit Card Fraud, Basic Computer Security, ATM & Online Banking Safety, Financial Fraud & Scams, and much more!
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Easily customized & available in a wide variety of formats and options for your bank or credit union
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Complete custom solutions available
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Turnkey fraud prevention and education websites branded for your institution
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Offer Identity Theft and fraud prevention / assistance programs for your customers:
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FRAUDFacts Basic |
FRAUDFacts PLUSTM |
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An annual FRAUDFacts Basic Plan includes:
24 / 7 access to our comprehensive fraud prevention library - constantly updated with the expert information, tools, and resources your customers need to protect themselves:
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Identity Theft
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Scams & Con Schemes
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Credit Fraud
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Check Fraud
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Investment Fraud
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Credit Reports
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Credit Disputes & related issues
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Fraud Alerts
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Credit Freezes
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Your Privacy
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Junk Mail & Telemarketers
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SPAM
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Internet fraud & other dangers
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Basic computer security
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Your Rights & Responsibilities for Fraud
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Detect, report, & resolve fraud
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and much more!
Access to the FRAUDFacts Document Library with important forms, letters, affidavits, helpful checklists, and more!
Exclusive FRAUDFacts discounts on proven, effective fraud prevention products selected by our experts. From software to services and virtually everything in between. Many provide substantial savings that can more than pay for their FRAUDFacts plan the first time that they use them! (New prodcuts and services added frequently!)
Informative Newsletters, Fraud Alerts, & Tips to keep your customers informed of the latest scams and help them stay ahead of thieves and scam artists
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An annual FRAUDFacts PLUS Plan includes:
ALL of the many benefits of the FRAUDFacts Basic Plan,
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ID Risk ReportTM
Because your customers' Identity is MUCH MORE than what only appears on their credit reports!
Monthly reporting and activity monitoring of their complete identity information - derived from over 5 billion ID records!
- Credit data sources (not credit reports)
- Non-credit data sources (including utilities, telecoms, DMV, and U.S. Postal Service)
- Social Security Administration (validation and deceased databases)
Your customers can easily obtain their own credit reports or place a fraud alert, but they need an ID Risk Report to help them catch the fraud that does not show up on their credit report!
Protect Yourself with
FRAUDFacts PLUS!
No product or service can guarantee that your customers will never be a victim of fraud or Identity Theft, but with FRAUDFacts PLUS, they are better prepared and equipped to protect themselves than ever before!
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©Copyright 2008 by FRAUDFacts, Inc. All rights reserved. Unauthorized use, copying, or distribution without permission is prohibited.
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