Check Fraud Manager from Fiserv provides real-time detection of check fraud, enabling you to safely accept mobile deposits and stop fraud at the teller window by declining or holding checks on the spot.
Using advanced analytics, Check Fraud Manager uncovers anomalies in customer behaviors and transactions to detect and prevent on-us and deposit fraud in real-time to enable faster funds availability.
Transform loss prevention operations with the comprehensive capabilities you need to manage check fraud with speed and efficiency with Check Fraud Manager. This comprehensive solution addresses existing and emerging industry issues related to check fraud for both real-time Day 1 and Day 2 detection.
With a new generation of behavioral monitoring and advanced analytic models, Check Fraud Manager can reduce false positives by up to 40% while maintaining current fraud detection levels. The solution detects fraud in real-time at the teller, ATM or mobile remote deposit capture (RDC).
- Real-time detection
- Customer level-profiling
- Advanced analytic models
- ON US and check deposit model scoring
- Integrated alert and case management
- Management dashboard and reporting