Incorporate Data to Support Decisions

Most - if not all - financial institutions utilize several support systems in their decision making.  At fiVISION - we integrate with these systems on your behalf to facilitate consistent decisions throughout the organization.

Some examples of Decision Support integration?

• Credit Bureau data is used extensively in new membership and new account decisioning.  fiVISION will work with your bureau of choice on a system-to-system basis to pull data from the bureau and then pick and choose which specific pieces of data mean the most to your decisions.
• Debit Fraud data is often incorporated into new account opening processes - most often when there is a checking account involved!  We will work with your debit fraud partner to integrate data about the debit history of applicants in your decisioning process.
• ID Verification is an essential tool to accurately assess someone's identity when they are on the phone or working with you online.  These tools allow you to ask questions of your contact that only they can answer!
• OFAC Checks have become a necessary part of knowing your customer.  Our tools allow you to directly query the SDN list to see if an individual or entity has unfortunately found a place on the list!