Solutions for Financial Institutions

Transaction Network Services (TNS) is a single-source provider of comprehensive information validation and fraud detection solutions that enable financial institutions, loan processors and application investigators to control costs and minimize risk.

Customers can leverage the benefits of our “one-to-many” reach and make business-critical decisions with full confidence that the information they receive is the most accurate, up-to-date information available.

Our services are the most widely used independent validation and fraud detection services available today. We process billions of inquiries each year to verify a wide range of information. Our services allow customers to verify:

• Name, address, and telephone number information
• Best known name and address information
• Telephone service availabilty
• Length of telephone service and carrier information
• Type of service – wired or wireless

With one connection to our network, customers have real-time access to over 300 million database listings in industry-leading LIDB and source databases. Our flexible customer-focused approach enables us to provide the specific set of services that will meet your needs.