Detective Suite

Detective Suite

Advanced fraud investigation and case management.

When just monitoring for dupes and fraud isn't enough, the Detective Suite protects financial institutions and their customers from the risks associated with payments of all types. Fraud Detective and Dupe Detective are not just alert systems — they actively remove bad items from the payment stream through integration with the institution's existing payment processes.

Highlights

• Fraud Detective — day-1 and real-time identification of fraudulent payments across mobile deposit, RDC, image exchange, traditional check, ACH and wire.
• Dupe Detective — day-1 and real-time identification of duplicate payments within and across channels, for incoming/outgoing and on-us/transit items.
• Risk Detective — real-time rating of customer eligibility for products and services, with strong compliance support for high-risk offerings.
• Cross-Bank Inquiry (CBI) — enables banks to work together for real-time identification of fraud and duplicates.
• Full support for Faster Payments and SaaS / cloud deployment models.