From regional and local banks to national chains, some of the most recognizable financial institutions in the country trust Certegy for secure check verification and ACH services. Certegy’s fraud and risk mitigation capabilities are best-in-class, leveraging a database of more than 60 million accounts, decades of experience, and key industry relationships. User enrollment is seamless and secure with real-time decisioning, allowing banks and financial institutions to reach more customers daily.
60M+ Bank Accounts
Every transaction is screened against Certegy’s extensive consumer database and evaluated utilizing best-in-class verification tools.Our Platform
When you choose our Warranty Program, we absorb losses from any unauthorized transactions that get approved.Our Warranty