Ensure accurate payments and protect customers

Contact the team

0844 4815 888

8:30am - 5pm Monday - Friday

Thought Leadership

Experian interim Fraud Report 2014

Interactive Fraud Analysis Tool

Get up to date with the latest fraud statistics and insights on the products fraudsters target most.

Payments checking

Your customers want to pay you and receive payments with minimum fuss, ensuring you have the correct bank account details for the account they own is key to making this happen. Incorrect bank account data can lead to payments failing and fraud. Bank Wizard Absolute, makes sure the account details provided are correct and that the account belongs to your customer, so you can provide a better experience for your customers and reduce the risk of fraud and error.

Who's it for?

Organisations that initiate payments or direct debits to or from individuals or businesses.

Key features

How it works

Bank Wizard Absolute makes a definitive link between individuals or organisations and the current accounts they hold. It compares the customer information entered with the records held by Experian. A decision on the validity and ownership of the current account is provided in real-time with an easy to interpret scoring system.

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