Advanced Fraud Prevention

Real-Time Transaction Risk Management and Screening Techniques

Our multitude of simultaneous screening techniques is previously unheard of within the industry. It is at the center of Payment21®'s fraud prevention services. We offer one of the most comprehensive check verification systems available today. 

Our customizable Verification Loop™, together with our proprietary Mitigation Monitor™ (patent pending) is able to determine if a check is drawn against an account that is currently closed, overdrawn or frozen. Our fraud prevention process is also able to determine how likely it is that a check will be returned. Payment21® allows your business to accept online check payments with confidence.

Begin accepting digital payments in 5 easy steps