Delivering payments isn’t just about speed, it’s about control, security, and reliability. Choice Digital’s Delivery & Fraud Management tools give you end-to-end oversight of your disbursement lifecycle, from intelligent routing and real-time verification to fraud detection and issue resolution.
Whether you’re disbursing rebates, reimbursements, or rewards, our system is built to help you reach recipients quickly and confidently, while minimizing risk, manual rework, and support volume.
At the core of our platform is a flexible, intelligent delivery engine that selects the right payment rail, ACH, prepaid, push-to-card, or check, based on your program’s needs and your recipients’ preferences. Before a dollar moves, we layer in real-time KYC/AML checks, velocity monitoring, and AI-enhanced anomaly detection to prevent fraud and ensure compliance.
Our infrastructure isn’t just proactive, it’s responsive. If a payment fails, built-in workflows automatically initiate reissues, track return statuses, and escalate for manual intervention when needed. This reduces time-to-resolution and improves recipient satisfaction, all while keeping your internal ops team out of the weeds.
Every payment is verified, tracked, and backed by automated fraud prevention and reissue tools, so you stay in control.
