Fraud Prevention

Lower Fraud Losses through Proactive Prevention

eBureau's services prevent fraud in new customer relationships by utilizing   eScores as the first line of defense for identifying prospective customers with the highest fraud risks. eScores identify businesses or their associates who have no intention of paying for your goods or services at time of account opening.

eVerify verifies the the business information as well as the name, address, SSN, telephone, email and DOB information for the associates of the business.  

eVerify message codes help you identify data integrity issues and alert you to high risk circumstances often associated with fraud. 

The combined information assets of eBureau and Oxxford give companies an unparalleled ability to score and verify the legitimacy of the business and associate information to prevent fraud at time of acquisition.