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

Payee Community Screening uses data from over 500 million verified transactions


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 

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