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Fraud Detection and Prevention

Fraud Detective™ – Fraud detection and prevention solution

Fraud Detective, the banking industry’s premier fraud detection and prevention solution, automatically monitors account activity from multiple touch points to identify potentially fraudulent transactions and accounts with the highest probability of fraudulent activities. The innovative system deploys patent-pending data storage technology to generate extremely accurate representations of “normal” and “abnormal” account activity and spending behavior, enabling suspicious transactions to be immediately researched online. The real-time system effectively and efficiently reduces fraud related to checking and deposit transactions with the ability to detect kiting, duplicate or out-of-sequence checks, checks with out-of-range dollar amounts, suspicious check writing activities or signatures, and multiple daily transactions. Fraud Detective enables banks to proactively protect themselves and their customers from fraud and the related financial losses, and comply with the related regulatory requirements.

Anti-Money Laundering – Money laundering detection and prevention solution

The Anti-Money Laundering module of Fraud Detective automatically detects the deviations in normal account activity that can indicate money laundering activities, protecting banks from the associated financial and reputational losses, and ensuring full compliance with the related provision of the USA Patriot Act. Suspicious account activities and transactions are automatically tracked with the ability to document, index, access, and electronically transmit all account-specific notes. This comprehensive documentation trail also can be used to support compliance with other state and federal regulations such as The Bank Secrecy Act.

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