Fraud & Protection Services

Reduce Risk for You & Your Consumers

From the minute someone walks in to open a new account, you want to be sure that person will become a profitable account holder. And your account holders want to know they can trust you to keep their account information secure and help protect them from identity theft. With Deluxe's fraud and identity theft solutions, you can protect your assets, your account holders and your reputation - starting at the account opening and beyond.

New Applicant Screening

It pays to trust every new account opening to Deluxe Detect®, one of the industry's most effective applicant screening tools. Its robust features help you identify applicants with a prior history of fraud or account abuse while also performing identity verification and compliance list screening. Plus, your financial institution participates in a unique revenue-sharing model.

Identity Theft Protection

Deluxe Provent^SM helps you increase fee income, positions your institution to acquire new accounts, helps you deepen account holder relationships, and helps set your institution apart from the competition. In partnership with EZShield^SM, Deluxe has developed a flexible suite of identity theft services that allow you to choose the level of coverage that’s right for you and your account holders. In addition, Deluxe Provent offers a turnkey upgrade model, allowing your account holders to configure their ideal identity theft coverage.

Enterprise Fraud

Deluxe Provent also includes fraud & protection tools for your institution, designed to help with your fraud-related needs. These Enterprise Fraud Solutions can help your institution respond to Red Flags compliance requirements, as well as help you proactively prepare for and respond to data security breach events.