Onboard Advisor
With financial crime on the rise, financial institutions need to be able to assess risk when establishing and servicing their customers.
Onboard Advisor from Fiserv offers a fully integrated, reliable solution that streamlines the onboarding process and protects against potential fraudulent activity.
Powered by LexisNexis®, ID Insight℠ and Early Warning Services®, LLC, Onboard Advisor enables tellers to access a national database of known fraudsters and account abusers to perform a range of fraud and risk detection screening processes.
| Fraud history Achieve greater consistency by matching to fraud incident records to identify applicants who had an account closed due to fraud, attempted fraud or fraud-like behavior. |
| Past account abuse Prevent recurring offenses by cross-referencing account abuse records to identify applicants who have caused a loss or had an account closed due to financial mismanagement. |
| Informed decision making See final, consolidated account advice, a risk score and details of any matches after screening to make decisions using accurate information from participating financial services organizations. |
| Predetermined best practice strategies Increase control and ownership by customizing your decision strategy based on your organization’s unique risk tolerance. |
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