Payment Fraud & Risk Prevention
NCMS attacks payment fraud in a way that has never before been seen in the payments space. No other firm has a more complete suite of fraud prevention tools at your disposal. Do you need to know how much money is in a checking account? Do you need to know who owns the checking account? Do you need to know the current status of that account? Do you need to know if the person you are dealing with is who they say they are? Would you like to maintain your own negative database while utilizing ours? If you answered yes to any of these then we can help you when no one else can.
Scott Merritt – President, Tribal Lending Solutions, LLC