NAICS Code 519290-06 - Check Cashing Protection Systems

Marketing Level - NAICS 8-Digit

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Total Verified Companies: 37
Contact Emails: 224
Company Websites: 23
Phone Numbers: 32
Business Addresses: 37
Companies with Email: 23
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NAICS CODE 519290-06
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NAICS Code 519290-06 Description (8-Digit)

Check Cashing Protection Systems is an industry that provides security and fraud prevention services to businesses that offer check cashing services. This industry is responsible for developing and implementing systems that detect and prevent fraudulent activities such as check forgery, identity theft, and money laundering. Check Cashing Protection Systems companies work closely with their clients to ensure that their systems are up-to-date and effective in protecting their businesses from financial losses.

Parent Code - Official US Census

Official 6‑digit NAICS codes serve as the parent classification used for government registrations and documentation. The marketing-level 8‑digit codes act as child extensions of these official classifications, providing refined segmentation for more precise targeting and detailed niche insights. Related industries are listed under the parent code, offering a broader context of the industry environment. For further details on the official classification for this industry, please visit the U.S. Census Bureau NAICS Code 519290 page

Tools

Tools commonly used in the Check Cashing Protection Systems industry for day-to-day tasks and operations.

  • Fraud detection software
  • Biometric identification systems
  • Check verification systems
  • Risk assessment tools
  • Data analytics software
  • Identity verification software
  • Transaction monitoring systems
  • Compliance management software
  • Anti-money laundering software
  • Customer due diligence tools

Industry Examples of Check Cashing Protection Systems

Common products and services typical of NAICS Code 519290-06, illustrating the main business activities and contributions to the market.

  • Check cashing stores
  • Payday loan companies
  • Money transfer services
  • Currency exchange services
  • Prepaid debit card providers
  • Pawn shops
  • Title loan companies
  • Tax preparation services
  • Online payment processors
  • Virtual currency exchanges

History

A concise historical narrative of NAICS Code 519290-06 covering global milestones and recent developments within the United States.

  • The "Check Cashing Protection Systems" industry has a relatively short history, with the first systems being developed in the late 1990s. These systems were designed to prevent check fraud and protect businesses from losses due to bad checks. One of the key milestones in the industry was the development of electronic check verification systems, which allowed businesses to quickly and easily verify the validity of a check. Another notable advancement was the introduction of biometric authentication, which uses fingerprint or facial recognition technology to verify the identity of the person cashing the check. In recent years, the industry has seen increased competition from mobile payment systems and other digital payment methods, which has led to the development of new technologies and services to help businesses protect themselves from fraud. In the United States, the "Check Cashing Protection Systems" industry has seen significant growth in recent years, due in part to the increasing prevalence of check fraud. One of the key developments in the industry has been the introduction of real-time check verification systems, which allow businesses to quickly verify the validity of a check at the point of sale. Another notable advancement has been the development of mobile check deposit systems, which allow consumers to deposit checks using their smartphones. The industry has also seen increased competition from digital payment systems, which has led to the development of new technologies and services to help businesses protect themselves from fraud. Overall, the "Check Cashing Protection Systems" industry is expected to continue to grow in the coming years, as businesses and consumers increasingly turn to digital payment methods.