Services: Risk Management
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 At AE Checking we take risk management seriously which helps merchants reduce affiliate fraud and increase the number of good transactions. Our proprietary risk management tools provide real time feed back using several different methods including our exclusive new telephone validator service. Using both positive and negative data, our real time lookups help our merchants maximize their sale potential.

Our Risk Management Tools include:

  •   Negative Database Lookups
  •   Updated Routing Number Information

Please note that though all the above tools are available, none are required for processing with AEChecking.