Bank & Payroll Verification
About Accelitas
With unique expertise in AI-powered predictive analytics, alternative data, and real-time automation, Accelitas provides financial inclusion for non-traditional consumers, gives lenders a safe way to access creditworthy customers, and helps businesses validate bank accounts.
Taking advantage of real-time transactional data and unsurpassed account coverage, Accelitas creates frictionless account verification, improves ACH success rates, and meets Nacha compliance for fraud prevention. We deliver these advanced account validation and credit risk services on Accelerated Insight® our secure, cloud- based, SOC2-compliant platform.
Accelitas core offerings:
Lead Screening: non-FCRA lead screening services that deliver real-time signals, enabling lenders to tune their lead screening process to focus on First Payment Default (FPD), conversion, or both. These quick screens pre-qualify leads to identify value and reduce underwriting costs.
Credit Scoring: combining predictive AI techniques with uncorrelated alternative data, our credit risk service allows lenders to better underwrite the millions of creditworthy borrowers that traditional scoring models miss. FCRA compliant scores.
Bank Account Validation: account verification services that support fraud screening and Nacha compliance without the use of Online Banking (OLB) credentials. Our proprietary modeling produces indicators on the validity, activity, and risk of bank account information to improve ACH success rates, reduce returns, mitigate fraud risk, and lower abandonment.
For more information, please visit www.accelitas.com
Contact @ Accelitas
Aaron Jahnke, SVP Business Development | Email: ajahnke@accelitas.com | Phone O: (415) 842-7709 M: (414) 335-6072
