Company Information

Get to know Chex Systems

ChexSystems, Inc., a wholly-owned subsidiary of Fidelity National Information Services (FIS), is a nationwide specialty consumer reporting agency governed by the Fair Credit Reporting Act (FCRA). Founded in 1971, the company's primary mission is to assist financial institutions in managing risk when opening new deposit accounts. It collects and maintains data on consumers' past banking activities, such as bounced checks, unpaid fees, or suspected fraud, and provides this information to banks and credit unions. This allows them to assess the risk of potential new customers and mitigate potential losses from account mismanagement.

Industry

Technology KYCPRIMARY
Financial Banking
Financial Other Service

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Chex Systems

United States

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.