S&P Global | Business Impact Brief

Building an Equitable Approach to Fraud Prevention with Real-time Account Validation

In this report, learn how real-time bank account validation solutions that provide a more holistic view of identity and trust can drive a more inclusive experience for customers and generate consumer conversion.

Highlights of this research include:

  • The impacts of bringing greater speed, automation, and accuracy to bank account ownership and verification processes.
  • How ineffective approaches to account ownership and status verification do more than just jeopardize the customer experience.
  • Why building a more equitable and customer-centric process for fraud prevention requires real-time bank account status and ownership verification.

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