DPX Fraud Protection

Protecting you from fraudulent activities is important to us. We have developed a comprehensive fraud protection solution.

• General

  DPX Payments., (“DPX”), and our strategic partners have been at the forefront of protecting customers from fraudulent activities and have developed a multilayered solution: DPX Guard.

  DPX Guard protects by validating enrollments, payment, and identity data before payments are released. Risk is assessed on a payer’s existing EFT connectivity while also supporting the day-to-day enrollment and bank
  update requests. 

• DPX Guard Multilayer Protection

  Business Intelligence

  Leverage the DPX Payment Network which allows our analytics and fraud team to identify new schemes early.

  Identity

  Positively identify all business and employee information in real-time and stop false identities in their tracks.

  Enrollment

  Confidently accept new payees and prevent fraud in real-time by confirming account status directly from the financial institution.

  Payment

  Prevent unauthorized payments by confirming bank info in real-time before issuing payments.

• DPX Guard Features

  • First-to-market new account takeover protection for healthcare ACH payments.
  • Real-time validation and risk-scoring of enrollment data.
  • Access to the largest verification database of banking information in the industry.
  • Secondary and tertiary verification including dual ping and identity verification.
  • Access to current and comprehensive identity data with over 100,000 attributes.

• DPX Guard Benefits

  • Stop ACH Fraud before it starts through real-time validation.
  • Ensure against reputational risk and strengthen relationships with your payee network.
  • Accept new payees and scale your ACH payment volume with confidence
  • Automatically stay updated to the latest fraud schemes, proactively solving tomorrow's problems.