VisionRisk
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The VisionRisk solution set of fraud detection and risk management products provides
your institution with the weapons you need to win the war on check fraud. The products
within this solution set deal with the riskiest items you process – exception items.
Whether you are dealing with fraudulent items or an incoming or outgoing return,
or even a commercial account, there is some degree of risk involved for both your
institution and your customer. The VisionRisk solution set is geared toward addressing
that risk.
VisionRisk: Account Reconcilement
Financial institutions realize they must provide commercial customers with the most
complete, convenient, and cost-effective options for handling reconciliation and
cash management services. VisionRisk: Account Reconciliation allows your institution’s
corporate customers to track the status of their account standing and monitor for
fraudulent activity. VisionRisk Account Reconciliation monitors all of the account
activity, including paper, ACH, wire transfers, Internet, and electronic transactions.
VisionRisk: Fraud Detection
Fraud Detection is a rule-based, image-enabled suite of products that offers a variety
of fraud detection capabilities at the point of presentment used to prevent or mitigate
losses associated with deposit and payment fraud. The suite’s products — Filters,
Positive Pay, and Teller Alert — are used in concert to identify and prevent fraud
and associated losses at the teller line and in bank operations.
VisionRisk: Returns
This suite of exception processing products provides processing capabilities for
both incoming and outgoing exception items. The returns suite provides a streamlined
and efficient exceptions handling process that expedites the resolution of exception
items, and improves the quality of exception decisions. In addition to Incoming
and Outgoing, Corporate Studio and Remit Exceptions provide this capability to credit
unions and remittance processors respectively.