The same technologies that have been created to make the financial industry more efficient have also allowed criminals to exploit businesses for financial gain. With nearly 80% of financial institutions being affected each year by fraud, Integrated Fraud Detection has become a necessity.

Fraud is an equal opportunity crime, and every business is vulnerable. This is particularly true of banks. The "invisibility" of electronic monetary transactions makes fraudulent activity easier to hide and increases a bank's vulnerability.

Integrated Fraud Detection becomes prevention, allowing you to stay ahead of perpetrators. Integrated Fraud Detection monitors transactions for suspicious behavior, analyze data to identify new patterns, refine fraud alert systems and efficiently manage 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.

Product Features

• Customize Settings
• Suspicious Transaction Pull
• Positive Pay
• MICR Line Review
• Amount
• Sequence #
• Duplicate Sequence #
• Out of Range Serial #
• Account Number