- Customizable scoring models make the process easy and tailored to the needs of our clients
- Sophisticated and robust databases give Check Gateway access to the most up to date and important information for consumers.
- Fraudchek services are available to Financial Institutions, Third-Party Senders and merchants alike. You can integrate these services into an existing processing relationship
- For WEB merchant Fraudchek complies with NACHA guidelines for reasonable authentication of consumers attempting to use the ACH Network
- Exhaustive testing make Fraudchek reliable, powerful and simple to use.