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Texas, USA Office

1025 Central Expressway South
Dallas
TX
US

Telephone

501.847.8551

Contact

Carol Cassil
[email protected]

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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PROFITability

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Synergy Document Management

Synergy Document Management The Synergy Document Management platform, which consists of eight integrated modules, enables banks of all sizes to securely capture, archive, retrieve, and distribute report data, electronic documents, and check images. Regardless of system origin, format, or layout this sophisticated solution supports all forms of document content. The content of stored documents can …

PROFITstar ALM/Budgeting

ALM and Budgeting Solutions for Managing Risk Reliable information is the key to successful risk management. PROFITstar ALM/Budgeting, the financial industry’s leading financial management tool, provides a strategic approach to managing risk by closely integrating banks’ initiatives with their asset liability management (ALM) program. PROFITstar ALM/Budgeting allows banks to track scenarios with built-in strategic monitors …