VECTOR Fraud Solution

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When it comes to combating kiting schemes, the VECTOR Fraud Solution does the job by improving the focus on most-likely suspect activity. It uses flexible suspect criteria and performs account behavioral analysis. With centralized control, it accelerates analysis and research, and issues extensive reporting. The fact is, the VECTOR Fraud Solution automates and streamlines virtually every step of your fraud detection process.

The VECTOR Fraud Solution consists of:

VECTOR: Kite^TM increases the performance and productivity of your research staff by automatically performing data gathering, research, and customer/account transaction analysis. This can reduce actual and potential losses from kiting activities.

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Check Processing

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