Identity Authentication Services for Consumer Transaction Monitoring
Transaction Monitoring Wholesale is a service offering that monitors credit and debit card transactions for fraudulent activity and is available for white label distribution by financial services providers and financial institutions. Consumer credit report monitoring services on the market today only monitor for new lines of credit opened using stolen identities; however, 70% of consumer financial fraud is the result of compromises to existing accounts. Transaction Monitoring fills that gap by bringing Mobile as Identity direct to the consumer to protect existing card accounts.
Peace of Mind
Transaction Monitoring is available as either a standalone, white label application or via published web service API for partners who want to integrate transaction monitoring into existing applications or fully control the end user experience.