Don’t be a victim of
check fraud! Turn
employees into super heroes and prevent fraud before it even
happens! Integrated
Fraud Detection allows you to stay ahead of perpetrators by
monitoring transactions for suspicious behavior, analyzing data to
identify new patterns, refining fraud alert systems and efficiently
managing potential fraud cases from detection through notification
of the authorities.
Integrated
Fraud Detection is a customizable, rules-based fraud detection
system that provides powerful filters and tools to identify, manage
and prevent suspicious and potentially costly fraudulent
transactions. You have
the ability to customize fraud filters to match your business needs
and control how suspicious transactions are handled, including the
ability to hold the transaction for manual review.
Our powerful signature
verification feature detects the presence of a signature on personal
and business checks and compares these against known reference
signatures to identify random and skilled forgeries and prevent
check fraud. It even
alerts you to items that require multiple signatures! All transaction items
processed through our Integrated Image Teller, Remote Deposit
Capture, Check 21 Proof of Deposit and Fed Receipt applications are
additionally subject to the Integrated Fraud Detection system.
Fraud
is an equal opportunity crime and every business is vulnerable. The "invisibility" of electronic
monetary transactions makes fraudulent activity easier to hide and
increases a bank's vulnerability. With the increase of electronic
transaction processing in today’s banking world, items are no longer
reviewed by individuals which makes Integrated Fraud Detection a
necessity!
|
