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Ancillary Services

Know your consumer and reduce your exposure to fraud with the next generation of authentication tools from DataX.

 
Identity Verification
DataX Identity Verification provides a powerful solution that helps prevent fraud and identity theft before they strike your business. This service cross-checks consumer input against billions of unique records from internal sources and public databases.
 
Bank Account Verification
DataX offers Bank Account Verification to assist businesses in minimizing financial losses while protecting against attempted fraud with a real-time check of account status, standing, and validity.
 
ID Score Action
ID Score Action is a score that applies innovative analytics to a cross-industry compilation of identity information and credit activity to assess the risk of fraud and credit loss associated with the individual applying for a loan.
 
FraudScan2.0
Increase your ability to make the most knowledgeable decisions possible when purchasing leads or making loans in the specialty finance market. Mitigate risk and lead fraud with FraudScan2.0.

 

Press Releases

DataX Unveils New Advanced Solutions for Mitigating Risk and Lead Fraud

Enhancing Company’s Robust Suite of Services for the Specialty Consumer Finance Industry

LAS VEGAS, NV – April 22, 2013 – Today, DataX [www.DataXLtd.com], the industry-leading real-time credit reporting agency and data verification provider, begins offering clients an advanced feature for assessing risk and preventing lead fraud. By adding FraudScan2.0 to its robust suite of services, DataX, a Selling Source LLC company, now increases a lender’s ability to make the most knowledgeable decisions possible when purchasing leads or making loans in the specialty finance market.
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Events

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CFSA
March 2-5, 2015
Omni La Costa Resort, Carlsbad, CA

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EMERGE: Insight, Innovation, Inclusion
June 10-12, 2015
Hilton Austin, Austin, TX

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APRO Conference & Trade Show
May 18-20, 2015
Hilton Daytona Beach Oceanfront Resort, Daytona Beach, FL

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- Monday May 25 - 4:20pm

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- Tuesday May 19 - 5:00pm

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- Tuesday May 19 - 3:25pm

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- Tuesday May 12 - 2:19pm

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- Tuesday May 12 - 2:19pm