Payee Community Screening: Fraud Prevention through the Power of Technology and Community

  • Factsheet

Payee Community Screening (PCS) pulls data from a global library of verified transactions to confirm the legitimacy of new payment instructions.

 

Find out how the innovative fraud prevention solution works

 

  • Payment fraud and cybercrime are growing threats that the community needs to address together 
  • How to build a strong fraud defense with Payee Community Screening 
  • Integrating Payee Community Screening into the workflow of your payment solution

Click here to review TIS’ data and legal policy as it relates to the use of our PCS solution. 

Download the resource

Download

More interesting topics

Tackle Fraud

Treasury Security: A Complete Checklist for Fighting Digital Payments Fraud

Building a strong payments security basis to tackle fraud   How TIS cloud-based platform enhances payment security  ...
explore more

Payments Fraud: The Biggest Fraud Threat

Payments fraud prevention needs to start within the company.   The biggest payments fraud threat may not be...
explore more

A Closer Look at Fraud Prevention and Fraud Detection

For fraud detection to be effective, your company needs a strong payments security strategy Why people are the...
explore more

Access your copy

Enter your information to read the content

Download Payee Community Screening Factsheet

  • Hidden
  • Hidden
  • Hidden
  • This field is for validation purposes and should be left unchanged.