Fight fraud
with data validation

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The Problem

Financial institutions are losing valuable time reviewing repeat applications from fraudulent, delinquent, or Insider (Reg O) customers. Ensure customers' credit scores are not negatively impacted by repetitive credit pulls.

The Solution

AppShield saves financial institutions time by restricting applications from known fraudulent, delinquent or Insider (Reg O) customers. In addition, it prevents unnecessary credit pulls on repeat applications.

Features & Benefits

Restricted customer lists

Filter applications from fraudulent, delinquent, or insider (Reg O) customers.

Repeat application identification

Increase efficiency by eliminating repeat applications.

Invalid data entry detection

Ensure quality of data on applications by detecting errors.

Give your team quality data.

Reviewing fraudulent applications is time-consuming, so why bottleneck the process? Set bank officers up for success by filtering out applications that should be prohibited from the start. Increase operational efficiency by uploading restricted customer lists to prevent repeat applications and immediately issue Adverse Action Letters.

Free up bankers' time to concentrate on quality applications. To top it off, build customer confidence by saving them from harmful, repeat credit pulls.

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