AccountGuard is a comprehensive mobile banking account fraud protection and risk mitigation solution. Sponsoring organizations can now offer their consumers peace of mind knowing that their bank account is protected with several value-added services while simultaneously mitigating fraud exposure. Amongst others, the solution provides for:
- Comprehensive financial and non-financial fraud discovery services identifying the full extent and nature of the fraud.
- Fraudulent transaction remediation services by a certified fraud remediation advocate.
- Expedited fraud loss reimbursement.
- Bad check list name removal services.
- Supplements Red Flags regulatory requirements and reporting.
- $5,000 service guarantee.
The solution protects all accounts to which the consumer is named and covers a wide array of fraudulent acts including; a) forged signatures and endorsements, b) altered and counterfeit checks, c) fraud committed by family members or other affiliated member, d) unauthorized electronic funds transactions.
Contact us to learn more about AccountGuard and how we can create a customized program to fit your needs for identity security.