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ChexSystems
A nationwide specialty consumer reporting agency that provides deposit account history and risk assessment services to financial institutions.
- Headquarters
- Woodbury, MN
- Founded
- 1971
- Employees
- 11-50
- Funding
- Acquired by FIS in 2007
- Last researched
- Jul 21, 2026
Products
- ChexSystems Consumer Score ReportPrimary
A report providing a risk score based on a consumer's banking and deposit account history to help them understand their standing.
Risk ManagementTool - ChexSystems Consumer Reporting Service
A specialty consumer reporting service used by financial institutions to assess risk for new account openings by reviewing past deposit account history.
Risk ManagementTool1 of 2 capability facts - Consumer Disclosure and Score Reports
Services allowing consumers to access their personal banking history disclosures and scores as mandated by the FCRA.
Analytics & ReportingTool - OnAlert
A consumer-facing identity theft protection and financial wellness solution providing monitoring and assistance.
Individual IdentityTool
Capability coverage· 1 of 2 facts across 1 control across 4 products
- Risk Scoring & Segmentation1 of 2