Serve & Protect Your Customers and Your Interests
Expand your product offerings and increase sales all while serving your account holders’ security needs with check-fraud protection and identity-theft protection/restoration services, offered through our security and fraud programs. Deluxe Provent, our integrated suite of identity theft protection services, is designed to:
| PREVENT Fraud with Preventative Measures • Prevention tips • Statistics & education • Newsletter Vault • Secure digital storage • Organize your life • Store important documents | DETECT Fraud with Internet Monitoring • Scans & alerts • Credit & non-credit • Black Market Credit Monitoring • 1 or 3 Bureaus • Receive alerts • PayDay loans Name & Address Monitoring • Scans credit header files • Scans personal residential history Public Records Monitoring
| RESTORE Identity with Identity Restoration • 24/7, fully managed • Cancels and replaces cards and ID • Restores to pre-theft status Check Fraud Protection • Protected up to $25,000 • Advancement within 72 hours |
And for your own protection, there's Deluxe Detect® to help you identify new applicants with a prior history of fraud and/or account abuse with features like:
• Configurable Business Logic
• Predictive Data to Verify Identity
• Compliance List Screening and Alerts
• Data Error Detection and Scrubbing
• Early Warning’s Trusted Custodian® Business Model
• Financial Institution Collaboration and Revenue Sharing
• Superior Data Integrity
• Real-Time Customized Responses
• Record Retention and Matching
•Simple Implementation with No Technology Investment
