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