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.
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