Fraud Protection Services

Reduce Risk for You & Your Consumers

From the minute someone walks in to open a new account, you want to be sure that person will become a profitable account holder. And your account holders want to know they can trust you to keep their account information secure and help protect them from identity theft. With Deluxe's fraud and identity theft solutions, you can protect your assets, your account holders and your reputation - starting at the account opening and beyond.

New Applicant Screening

It pays to trust every new account opening to Deluxe Detect®, one of the industry's most effective applicant screening tools. Its robust features help you identify applicants with a prior history of fraud or account abuse while also performing identity verification and compliance list screening. Plus, your financial institution participates in a unique revenue-sharing model.

Identity Theft Protection

Deluxe ID TheftBlock® is a suite of institution-paid identity theft protection and recovery services that helps you defend against losses and generate revenue. Basic service covers consumer identity theft recovery support, and enhanced service provides proactive protection plus recovery. Deluxe also offers IDENTITY GUARD® from Intersections Inc. - a suite of consumer-paid defenses against identity theft. Consumers can choose from four levels of service to best match their level of risk.