DataVerify
About Us. The most trusted name in fraud detection.

DataVerify has a simple philosophy – careful attention to detail, superior service, and flexible solutions tailored to meet changing needs.

As a preeminent provider of fraud prevention and decision management tools, DataVerify harnesses advanced analytics and technology to create automated and flexible solutions enabling precise and consistent mission-critical decisions. Our technology empowers you with risk assessment tools designed to identify and measure hidden risks, such as data integrity errors and misrepresentations, identity theft, property fraud, and application fraud. These tools enable you to enhance your lending and underwriting decisions, giving you distinct competitive advantages in a risk-based pricing environment. The DRIVE® decision engine uses open standards technology such as Web Services to incorporate the highest quality rules-based fraud software directly into existing systems and workflow. The flexible DRIVE® platform allows for customized fraud prevention rules to meet changing market requirements.

DataVerify is one of the businesses in the CBC Company family. CBC Companies, a privately-held family of companies headquartered in Columbus, Ohio and established in 1948, currently employs almost 1,200 people and provides risk management, credit reports, employment and resident screening, and loan application processing software services to customers in the business, government and not-for-profit sectors. CBC Companies serves more than 30,000 customers.

For more information, please visit CBCInnovis.com.

 
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