Are you losing money at the teller line and through ATMs?
Are your check verification thresholds above $500?
Are you spending more than 0.01% of bank assets on systems and analysts to review suspects and prevent fraud?
Are you reviewing more than 250 checks for each item worth returning?
Stop wasting time and money, and let us reduce your false positives, false negatives, manual reviews, and labor resources.
Is your fraud prevention effectiveness below 95%?
Stop wasting time and money, and let us improve your customer experience across all channels.
*2017 ABA Fraud Survey
An all-in-one fraud solution with compliance reporting, case management options, and increased levels of fraud prevention for financial transactions.