Risk & Fraud – Solid

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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)

© 2023 Solid Financial Technologies, Inc. Solid Financial Technologies, Inc. (“Solid”) and featured clients are financial technology companies and not a bank. 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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