Comply with the FACT Act and Prevent

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First Name:

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Financial Institution:

Street Address:

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	Yes, I am a QualiFile® customer.
	Yes, I am a New AccountChex^SM customer.
	Yes, I am a ID Verification customer.
	Yes, I am a ID Authentication customer.
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Identify your core processor:

Comply with the FACT Act and Prevent
Identity Theft

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Statistics show that financial institutions spend over $300 billion annually on risk and compliance. Have your institution’s administrative and postage expenses increased as a result of your efforts to comply with the FACT Act?

Address Analysis from FIS™ automates, streamlines and reduces the manual processes required to handle change-of-address requests and address discrepancies, eliminating the need for manual mailings 80 percent of the time and allowing you to use financial and human resources elsewhere. Address Analysis offers a comprehensive, yet simple approach to help you comply with FACT Act sections 114b and 315, detect identity theft and save your institution money.

Address Analysis can help financial institutions:

Save money
- Reduce mailing costs
- Minimize costs associated with undeliverable mail
Increase productivity
- Deliver an easy-to-understand, actionable score to facilitate the decision-making process
- Reduces investigational time required to validate an address
Improve operational efficiency
- Offer versatilitywith application use in real time or in back office
Detect fraud
- Review multiple, key identity theft indicators that impact the fraud score to determine the legitimacy of an address change
- Help detect fraud to prevent financial loss
Comply with the FACT Act
- Helps satisfy the requirements of section 114b and 315 of the FACT Act Complements other FIS identity fraud solutions such as, QualiFile®, ID Verification, ID Authentication and Red Flag Checklist
Maintain service levels
- Use automation to make the validation process less intrusive
- Protects account holders from becoming victims of identity theft

Prevent possible instances of identity theft and preserve your profitability by using Address Analysis. Schedule a demonstration of Address Analysis today!

How to Get Started:

Schedule a demonstration—Complete the short form to the left.
Contact us—Call 1 888 933 8637 (press 1 twice)
E-mail us—moreinfo@fisglobal.com