On a periodic basis, monthly or quarterly, Neighborli can use its robust database to review and identify certain accounts within the bank database that could prove troublesome.
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Portfolio Cleanse
ID Theft
Recognizing that most identities may be available for sale on the dark web is a frightening proposition.
Exception List
Many banks do not currently maintain an exception list which may include elements such as Suspicious Activity Reports (SARs), Date of Birth (DOB) mismatch, previous fraud at Financial Institution (FI), etc.
About us
Neighborli works with financial institutions to prevent the fraud that is limiting the fintech industry.
