Kroll’s Financial Monitoring Services help individuals safeguard their financial and personal data following a breach involving banking, payment or credit information. Leveraging Kroll’s investigative expertise, the service monitors credit, transactions and dark web sources to identify financial misuse early and enable rapid recovery.
Financial Monitoring Services
Financial Monitoring Solutions with Real-Time Alerts and Expert Recovery Support
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As a leader in class action settlement administration, Kroll delivers flexible monitoring service packages tailored to the unique needs of your settlement, helping you reduce risk, maintain compliance, and ensure timely, accurate outcomes.
Financial Monitoring Features
Transaction Monitoring
Centralized view of activity across credit, debit, checking, savings and investment accounts from multiple institutions. Customers receive alerts for cash withdrawals, balance transfers and high-value purchases, helping to identify abnormal or unauthorized transactions early.
High-Risk Transaction Monitoring
Personal information associated with high-risk transactions (such as payday loan applications) is monitored.
Real-Time Alerts
Alerts are generated when a creditor receives a request for transactions using the customer’s Social Security number.
Bank and Financial Account Monitoring
By monitoring financial institution activity, we identify suspicious changes to personal information within existing financial accounts and attempts to open new accounts, which can result in financial crimes and unauthorized wire transfer activity.
Synthetic Identity Monitoring
Alerts are generated when a monitored Social Security number is used in connection with someone else’s name, to prevent synthetic identity theft.
Explore Monitoring Solutions
Complete Monitoring Services
Our most comprehensive coverage, Kroll provides individuals with all-in-one protection against identity theft and financial fraud.
Financial Monitoring Services
Leveraging Kroll’s investigative expertise, we help individuals safeguard their financial and personal data following a breach involving banking, payment or credit information.
Medical Monitoring Services
We help individuals safeguard their medical and personal data after a breach involving healthcare information through monitoring, expert assistance and alerts.
