°µÍøTV

BEST-IN-CLASS Capabilities

Onboard Advisor


With financial crime on the rise, financial institutions need to be able to assess risk when establishing and servicing their customers. Onboard Advisor from °µÍøTV offers a fully integrated, reliable solution that streamlines the onboarding process and protects against potential fraudulent activity.

Powered by LexisNexis®, ID Insight℠ and Early Warning Services®, LLC, Onboard Advisor enables tellers to access a national database of known fraudsters and account abusers to perform a range of fraud and risk detection screening processes.

KEY FEATURES

  • Match to fraud incident records to identify applicants who had an account closed due to fraud, attempted fraud or fraud-like behavior.

  • Cross-reference account abuse records to identify applicants who have caused a loss or had an account closed due to financial mismanagement.

  • See final account advice, a risk score and details of any matches after screening to make decisions using accurate information from participating financial services organizations. 

  • Customize your decision strategy based on your organization’s unique risk tolerance.

The most advanced technology and best practices in financial crime prevention


01

Achieve greater consistency in fraud detection processes across the organization.


02

Prevent the recurrence of offenses that are often copied or repeated at institutions across the country.


03

Receive consolidated final account opening advice for better decision making.


04

Increase control and ownership of your risk-management and compliance strategies.

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