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Limit Your Risk With Our Solutions
Extensive Library of Risk Rules
With our risk management services, you will immediately gain access to an extensive, online, cloud-based library of risk rules that can help keep you ahead of the rest.
Custom Processing Rules
You can apply custom rules to all payments, or rules based on specific payment types.
FATCA and Patriot Act Compliant
It's incredibly important to stay within compliance rules and regulations. Our risk management solutions are in FATCA compliance and within Patriot Act regulations.
Verified Transactions
Every transaction is verified through the Lyons Commercial Data ABA database. This database is updated on a daily basis to ensure recent, accurate data.
Identity and Account Solutions
We provide verification solutions for both identities and accounts, allowing for quick approvals, optimized performance, and reduced NSF fees.
The Benefits of Our Risk Mangement Tools
Our tools can help your business improve the successful collection of payments validating account information that can help reduce chargebacks and fraud.
- Reduce Rework
- Reduce error rates
- Improve Collection rate
- Improve Operational Efficiencies
How it Works
1
Customer Makes Payment
Customers submit payment through an integrated payment window (online, through the call center, IVR, or API)
2
ValidPay Rules Applied to Payments
Risk rules created by your comptroller or risk manager are applied to all payments before settlement.
3
PaymentVision Securely Processes Transaction
Payments that do not violate a rule are settled, while offending payments are suspended pending additional manager approval.
4
Collect Funds & GetReal-Time Reporting
Collect your payments and use our online administrative hub to get a centralized view of activity across all your payment channels.
Learn More About Our Other Products
