Dragnet Solutions, Inc.’s partners include:

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Dragnet Intercept includes OCR FineReader technology for reading text on ID documents.

 

CSI

Dragnet Solutions’ production environment is housed in a secure facility monitored and managed by Computer Services, Inc. (CSI), one of the nation’s largest providers of dynamic technology solutions that help financial institutions and corporate entities remain competitive, compliant and profitable. CSI hosts two of its own core systems for bank customers from this same facility.

Dragnet has also partnered with ATTUS Technologies, Inc., a subsidiary of CSI, simplifying compliance and risk management. The company is an industry leader in software and services for regulatory compliance, homeland security and fraud prevention. ATTUS serves more than 5,000 clients with solutions that provide compliance with the requirements of the Gramm-Leach-Bliley Act (GLBA), the USA PATRIOT Act, the Office of Foreign Assets Control (OFAC), the Financial Crimes Enforcement Network (FinCEN), the Bureau of Industry and Security (BIS), anti-money laundering regulations, the Bank Secrecy Act (BSA), the Dodd-Frank Act, Regulation CC and Regulation E. ATTUS, a wholly owned subsidiary of Computer Services, Inc. (CSI), is based in Charlotte, N.C. For more information about ATTUS, visit www.attustech.com.

Press Release: Dragnet Solutions Integrates ATTUS WatchDOG Pro into Accelerated Insight Service for OFAC Checking

 

First Data - beyond the transaction

Around the world, every second of every day, First Data makes payment transactions secure, fast and easy for merchants, financial institutions and their customers. First Data leverages its vast product portfolio and expertise to drive customer revenue and profitability. Whether the choice of payment is by debit or credit card, gift card, check or mobile phone, online or at the checkout counter, First Data takes every opportunity to go beyond the transaction. For more information about First Data, visit www.firstdata.com.

Press Release: Dragnet Solutions, Inc. To Offer First Data Confidence Score Solution

 

Social Security Administration

Dragnet Solutions was one of the first vendors to participate in the Social Security Administration’s Consent Based Social Security Number Verification (CBSV) program.

With the consent of the SSN holder, enrolled users may utilize CBSV to verify whether the SSN holder’s name and Social Security Number (SSN) combination match SSA’s records. CBSV returns a “yes” or “no” verification indicating that the submission either matches or does not match our records. If the SSA’s records show that the SSN holder is deceased, CBSV returns a death indicator. CBSV verifications do not verify an individual’s identity.

CBSV is typically used by companies who provide banking and mortgage services, process credit checks, provide background checks, satisfy licensing requirements, etc.