BEST-IN-CLASS Capabilities

SAND Fraud Solutions

Prevent fraud, reduce risk and lower costs with SAND^® Fraud Solutions from Fiserv – an integrated suite of treasury management tools designed to protect electronic and check transactions. With SAND (Self-Authenticated Negotiable Documents) your commercial accounts are better positioned to prevent fraudulent transactions.

KEY FEATURES

Automated detection

Access automated solutions for on-demand image presentations, alteration detection and assistance with reconciliation and reporting.
Broad coverage

Combat a variety of check fraud schemes, including invalid MICR lines, forgeries, counterfeiting and duplications.
Comprehensive defense

Detect and prevent fraud starting at the point of disbursement through automated verification at the item level.
Real-time solutions

Leverage a platform that enables fraud detection and prevention on day 1, day 2 or in real time.

Speed up fraud detection with automated solutions that replace manual tasks.

Minimize expenses related to fraud losses and manual processing.

Improve operational efficiency with accelerated exception evaluation.

Strengthen compliance with tools and reporting designed for real-time response.