It performs more than three million daily fraud checks for its customers. (onlinepersonalswatch.com)
The big issue with these is fraud - your card number suddenly being used in a different country will nearly always trigger extra fraud checks. (money.stackexchange.com)
Backed by the technology of LexisNexis, a computer - assisted research legal and business tool, the Searchmate team can perform ID checks and financial fraud checks to ensure everyone is who they say they are. (datingadvice.com)