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.

 

Our Solution

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).

 

Features

  • 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

Terms and Conditions

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Resources

Resource

Mobile Remote Deposit Capture: Balancing Fraud Prevention and Customer Convenience

According to the 2014 Fiserv Consumer Trends Survey, 65 percent of households now own a smartphone, and 48 percent of customers use their smart phone to access mobile banking. As a result, mobile services, including mobile remote deposit capture (RDC), are now "must haves" for institutions.

Read the Point of View paper

Resource

Check Fraud Manager

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 – as well as detecting fraud Day 2 as part of the clearing process.

Read the brochure

Resource

Check Fraud Manager Fact Sheet

With Check Fraud Manager from Fiserv, your financial institution can detect and stop 80 percent of check fraud while reducing false positives by 50 percent or more — all in real time.

Download the fact sheet

Have a Question For Us?

For more information on Check Fraud Manager and other Fiserv solutions, call us at 800-872-7882 or contact us.

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