Empower consumers visibility to transactions in the speciality finance market

Specialty Finance Monitor and Block leverages transactional data from financial and non-credit based lenders so customers can monitor transactions among non-traditional lenders.Consumers can block transactional activity to avoid fraud.
Benefits
Fraud
Minimize Risk & Fraud
Consumers can Block their SSN from future specialty finance transactions
CreditSummary
Provide non-traditional transactional insight
Get access to non-traditional transaction data not seen by tri-bureaus
Key Features
    • circled-check
      Deeper protections against fraudulent activities.
    • circled-check
      Ability to block/unblock speciality finance transactions at will.
    • circled-check
      Help protect consumers from identity theft and credit fraud by capturing transactions outside the traditional credit space.

Use Cases
Speciality Finance Monitor & Block enables you to:
  • Integrate more data into your solution to provide consumers with a more comprehensive view of activity they’re hoping to see — transactions related to their credit, finances, and identity.
  • Alert customers to specialty finance transactions in near real time

Speciality Finance Monitor & Block is for business partners, such as:
  • Financial Institutions
  • Fintech Companies
  • Financial Service Provides

To view API Reference you must be logged in.
To view Additional API Docs you must be logged in.