What is your organization doing to protect against fraudulent transactions and individuals?
Even more important, per United States Federal laws,
are you doing enough?
CTCFS can help. Using our advanced, state of the art technology, our system provides accurate timely information to help you verify the true identities of your current and potential customers.
Most perpetrators of fraudulent acts normally know a few pieces of information pertaining to the unknowing victim, but they often do not know ALL of an individuals; identifying information. CTCFS helps you confirm against multiple sources of information to route out and prevent fraud, BEFORE it occurs.