VisionRisk: Fraud Detection - Teller Alert

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VisionRisk: Fraud Detection - Teller Alert is your frontline defense against fraudulent checks.
Check frauds are a drain on profitability. It is an expense item that everyone wants to minimize. More than $695 million (source ABA) a year is lost to fraudulent checks by banks alone. Wouldn't it be great if you could spot fraudulent checks on contact? With Teller Alert from the Metavante Image Solutions VisionRisk: Fraud Detection Suite - you can.

Stop check fraud at the point of presentment with VisionRisk: Fraud Detection - Teller Alert
Each year, financial institutions unwittingly accept hundreds of millions of fraudulent checks for deposit. Fraudulent items are written against consumer, commercial, and even official bank accounts, and presented for payment or deposit at the teller window. With billions of checks crossing their stations each year, tellers have little time to inspect and verify them all. That's why you need Teller Alert from the Metavante Image Solutions VisionRisk: Fraud Detection Suite. Integrated with other Fraud Detection Suite solutions, Teller Alert allows your tellers to stop check frauds on the spot.

Takes advantage of additional Fraud Detection solutions

VisionRisk: Fraud Detection - Positive Pay
When Teller Alert is purchased with the Metavante Image Solutions VisionRisk: Fraud Detection - Positive Pay application, Teller Alert enables your tellers to immediately verify specific checks that have been issued by positive pay customers, for serial number, payee, and amounts before accepting the items for cash or deposit. Positive Pay represents a proactive approach to combating check fraud; creating a team between the bank and its business customers. With Positive Pay, Teller Alert validates the honesty of incoming items from Positive Pay customers.

VisionRisk: Fraud Detection - Filters
When Teller Alert is purchased with the Metavante Image Solutions VisionRisk: Fraud Detection - Filters application, Teller Alert has access to sophisticated behavioral analysis tools that enable your tellers to hone in on fraudulent activity. Powerful filters ferret out questionable checks and monitor critical account activities. Tellers are provided on-screen images and other tools to effectively analyze the most suspicious items.