VisionRisk: Fraud Detection

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VisionRisk: Fraud Detection - Filters
VisionRisk: Fraud Detection - Filters target a specific type of fraud in searching for suspicious items. The VisionRisk:Fraud Filters include High Dollar, Special Watch, New Account, Non MICR, Serial Variance, Amount Variance, Multiple Deposits, Kiting, NSF Screening, Employee Audit, and Fraud ACH.

VisionRisk: Fraud Detection - Positive Pay
VisionRisk: Positive Pay has each customer notifying the institution of all checks issued. As each check is processed, the program compares the information to that sent by the customer, flagging all items with variations.

VisionRisk: Fraud Detection - Teller Alert
VisionRisk: Teller Alert extends the reach of fraud detection to the teller window – a crucial real-time checkpoint. By having the tellers review the on-screen signature cards as they come through the teller line, fraudulent checks are immediately identified and losses are prevented.

Check Processing

• Large Scale
• Check Management
• Image Exchange
• Exceptions
• Returns
• Fraud
• Reconcilement
• Dispute Management
• Research
• Currency Control
• E-Payments
• Broad Range
  • VisionIP
  • VisionRisk