Deposit fraud

Financial Crime 4 Март 2015, 17:21

Manage suspicious or fraudulent deposit account fraud.

Financial institutions are seeing a continual rise in deposit fraud typologies, especially as customers use newer and more convenient methods for opening and transacting with accounts.
Our NetReveal® deposit fraud solution pre-packages the critical capabilities you need to manage suspicious and/or potentially fraudulent deposit activity.
Our solution manages the end-to-end key aspects of deposit fraud spanning detection, investigation, and all the way through to resolution. We provide these capabilities on a single financial crime platform delivered as a fully integrated solution. These capabilities compliment our other banking fraud solutions, and when combined they provide you with leading cross-channel fraud protection and management capabilities.