Risk & Fraud – Solid

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Platform
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Company

Solid
Program Management
Risk & Fraud

Risk & Fraud

Risk Management
Identity Verification (IDV)
Reducing Risk of ACH Returns
ACH Return thresholds
Suspicious account activity
Unusual Activity Report (UAR)

© 2024 Solid Financial Technologies, Inc. Solid Financial Technologies, Inc. (“Solid”) and featured clients are financial technology companies and not banks. Banking services are provided by Solid’s partner banks who are Member FDIC. Card Services are issued by Solid's partner banks pursuant to a license from Visa.

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