WHAT DOES FINANCIAL SHIELD PROVIDE?
Transaction Monitoring of all registered financial accounts including spending, deposits, withdrawals, transfers and transfer requests.
Bank & Financial Account Monitoring around any changes requested like new username and password, new signatory added or deleted, change of address of principal signatory, wire transfer requests to third parties, new accounts being set up using the persons SSN and DOB.
Home Title & Property Title Monitoring to ensure that most family’s largest asset is not hijacked and resold or mortgaged by a criminal third party.
Security Freeze Capability to let consumers take control of their credit data not only at the 3 major credit bureaus but also at 7 other bureaus that can act as an early warning for a fraud event.
Monthly Spending Graphs that provide detailed views of all spending and highlight any changes from month to month.
Dark Web Monitoring on 17 different data points that will allow the service to give our members early warning that their PII is in play in the criminal arena.
Authentication Alerts is looking for our members PII that is included in transactions like Payday Loans, new credit account openings and the like to verify that these are legitimate events.
Fictitious Identity Monitoring alerts our members when their SSN is used in association with someone else’s name.
High Risk Transaction Monitoring is looking for our members PII that is included in transactions like Payday Loans, new credit account openings and the like to verify that these are legitimate events.
Identity and Financial Fraud restoration services from the longest tenured and most experienced customer support team in our industry.
$1 million in Insurance provided by AIG to replace any funds lost via fraud or identity theft and the reimbursement of any personal expenses including professional fees, lost wages, postage and messenger services and much more.