Risk MANAGEMENT
Risk Reduction
CPS can authenticate, validate, and prescreen customers instantaneously through internal & external databases..
Bank Provided Data
CPS has on-line access to validate most US bank accounts to ensure it’s valid, open, and in a positive status, No longer can fraudsters simply make up checks to defeat negative files.
Positive & Negative Files
CPS accesses internal and external databases to facilitate accurate and speedy processing. Positive files ensure your best customers are rewarded for their patronage.
ID Verification & Credit Scoring
CPS helps you know your customer by validating their ID, address, and when appropriate their credit score and history.