With the proper safeguards, the online risks associated with identity theft and fraud can be effectively minimized. When you use services provided by CheckFree, we employ a comprehensive control system to safeguard your personal information and prevent fraudulent transactions. We have deployed technology and processes to verify your identity during the enrollment process.

Fraudsters looking to steal your identity during enrollment or setup a fraudulent account based on your identity are thwarted by our control systems.  We have also deployed a robust fraud detection engine to profile your account activity, prevent fraudulent transactions and identify suspicious transactions that need to be monitored more closely.  And we have implemented a secure consumer authentication solution, where your identity information is safeguarded from unauthorized external or internal users. 

CheckFree deploys identity controls from the moment your log in to use our services to the moment you log off. Our solutions protect you in multiple areas: