Berwyn offers industry-leading death audit and locate solutions that help community banks identify deceased customers, find beneficiaries, and locate customers with undeliverable mail. Our products reduce new account fraud, support FACT Act Red Flags compliance, reduce identity fraud, and prevent reclamation losses. We help banks maximize efficiency in managing inactive/dormant accounts and escheatment processes while connecting beneficiaries to the funds they deserve—reducing financial and reputational risk across the customer lifecycle.
http://www.berwyngroup.com