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

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. 

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