FraudChex NAF

Combat current and emerging new account fraud schemes


The Real-Time, New Account Fraud Prevention Solution That Protects Your Institution

FraudChex® NAF is a real-time new account fraud prevention solution that taps into the data behind more than 40 million new account applications.

Using patented scoring and matching technology that examines hundreds of data attributes, you’re empowered to review alerts before a fraudulent account can be created and used. Its alert management system also centralizes your fraud mitigation activities, making investigations more efficient.

As more advanced new account fraud (NAF) schemes emerge daily, FraudChex NAF continually adapts to variations as quickly as they’re conceived.

Chex Systems, Inc. (herein “ChexSystems”) is a consumer reporting agency and an indirect wholly owned subsidiary of FIS and the provider of FraudChex NAF service, a non-FCRA service.

How ChexSystems Empowers New Account Fraud Prevention

Use advanced new account fraud prevention to prevent financial crime

Proactively Defend Your Institution Against NAF Schemes

Stop crime with FraudChex real-time account inquiry data, coupled with your business rules

Reduce Fraud Losses, Investigative Time and Customer Friction

Gain a competitive edge as you accurately protect against fraud losses, without disrupting customer experience

Centralize Identity-Related Fraud Mitigation Activities

Streamline fraud-tracking and analysis with a centralized alert system and searchable interface

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