Check Fraud Loss Prevention

Are you in need of…?

• An automated fraud system with risk based prioritization of suspected items that can import data from your core processor?
• The ability to manage daily workflow to complete the review of potentially fraudulent checks? 
• The flexibility to have parameter settings defined by you to address the individual needs of your institution?

Check Fraud Loss Prevention Automation Should Not Cost More than the Actual Losses

 Identify Check Fraud suspect activity Quickly and Accurately

Fraud Manager can:

• Present the ability to review items in any item processing system, including on-us items contained within deposits and in-clearing files.
• Deliver accurate importing of data by maintaining a complete audit log of exceptions during the Data Collection Process?
• Administer the management of potential check fraud activity from four unique perspectives:
  • Duplicate Check (serial) Number
  • Serial Numbers out of range (supports multiple ranges per account)
  • Amount Out of Historical Range
  • Volume of checks out of Historical Range

Contact Us today for more information.