Check Fraud Manager

Check Fraud Manager from Fiserv provides real-time detection of check fraud, enabling banks to safely accept mobile deposits and stop fraud at the teller window by declining or holding checks on the spot.

Key Benefits

  • Identifies fraudulent check transactions in real time, before losses occur
  • Detects more fraud with pattern recognition models
  • Reduces false positives
  • Controls flash fraud with user-defined scenarios and scorecards
  • Simplifies workflow with a comprehensive alert and case management system
  • Easily integrates management and regulatory reporting
  • Solution
  • Fraud Risk & AML Compliance Management, Risk & Compliance
  • Published
  • June 2017

Have a question for us?

For more information on Check Fraud Manager and other Fiserv solutions, call us at 800-872-7882 or click below.

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