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.
Minimize Risk & Fraud
Consumers can Block their SSN from future specialty finance transactions
Provide non-traditional transactional insight
Get access to non-traditional transaction data not seen by tri-bureaus
Deeper protections against fraudulent activities.
Ability to block/unblock speciality finance transactions at will.
Help protect consumers from identity theft and credit fraud by capturing transactions outside the traditional credit space.
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: