Fraud Detective

Fraud Prevention Solutions

Gain the confidence and peace of mind you need to deploy new and changing payment options

With the new and greater risks introduced by the emergence of new payment types and the growth of electronic payments, it’s more important than ever to detect fraud and other exceptions in Day 1. CONIX is meeting this growing need by linking your legacy systems closer to the transaction point of entry into the payment stream. Fraud Detective^® works with your existing systems to identify potential losses while there is still an opportunity to protect your bank and prevent your customers or banking partners from being affected. By identifying potentially fraudulent and other invalid transactions earlier, you can mitigate risk, enhance workflow, and protect your bank and its customers.

Enhance your legacy fraud protection processes - Fraud Detective enhances your current fraud protection processes by taking in criteria from your existing systems and identifying suspect payments as they are processed through the various payment channels. Criteria can be collected from virtually any system, including disparate fraud systems and your DDA system.

Identify fraud earlier across payment channels - Fraud Detective identifies suspect payments across payment systems – including check capture, image exchange, ACH, teller/branch capture, and others – before they post to your customers’ accounts.

Standardize suspect review across legacy systems and Dupe Detective^® - Fraud Detective’s Suspect Review streamlines your workflow by consolidating the review processes of your legacy systems and CONIX’s Dupe Detective solution into a single standardized review. This standardized suspect review promotes risk mitigation, fraud reduction, and potential staff reduction.

Empower your staff with business rules and filters - Fraud Detective’s menu-driven business rules and filters are powerful ways to automate and streamline your fraud protection and exception workflows. Some of its capabilities provided include filtering out false suspects, automatically dispositioning suspects based on bank-defined criteria, alerting your staff to situations that require attention, routing suspects to other systems, plus many others.

Process work for multiple banks on the same system - With multi-bank capability, Fraud Detective can be easily integrated into service provider solutions. CONIX offers optional usage-based pricing to service providers who want to offer Dupe Detective services to their customers.