FraudNet™ from Fiserv is a powerful automated transaction monitoring engine that helps financial institutions to proactively identify potential fraudulent threats, mitigate risks and maintain regulatory compliance.

FraudNet is a turnkey online payments anti-fraud solution designed to protect financial institutions and consumers before fraud happens. Transparent to consumers making payments, FraudNet analyzes transactions made to identify instances of fraud in a real-time environment, stopping crime in its tracks.

Fraud alerts are managed through a system case manager that gives the financial institution the ability to:

  • Access user transaction history
  • See fraud alerts issued to customer service systems
  • Take immediate action on fraudulent transactions before they are processed
  • Cancel or freeze account activity
  • Add negative files as alerts are evaluated

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

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