Dupe Detective™ Duplicate Payment Detection

A single payment can take many forms and be presented multiple times, through different channels and even to different banks of first deposit. Enterprise-wide detection lets banks protect themselves and safely offer more payment products.

Incoming and outgoingOn-us and transitWithin and across channels.NET and SQL Server

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Capabilities

Same-day, real-time and real-time inquiry

Full support for Faster Payments, with same-day and real-time processing. With real-time inquiry, teller, ATM, mobile, remote deposit and other systems can check a payment's status at any time to make funds availability decisions.

Multi-channel and cross-channel detection

Detects duplicate payments from image exchange, RDC, mobile deposit, ACH, wire and traditional check systems, for all types of payments, incoming and outgoing, on-us and transit, regardless of how or where they originate.

Full resolution via workflow integration

Dupe Detective™ doesn't just monitor for duplicates. It integrates with your payment systems, outgoing returns systems and image archives, as needed, to remove bad items from the payment stream.

Cross-Bank Inquiry™

Participating institutions can inquire on each other's Dupe Detective™ systems in real time or prior to presentment, avoiding losses and reducing adjustment costs.

Deployment

Built for SaaS and cloud environments

Real-time ready

Full support for the industry's Faster Payments initiatives, with both batch and real-time payment processing.

Not just alerts

Integrates with your existing payment processes to remove bad items from the payment stream.

In-house or service provider

Built for SaaS and cloud environments, with optional usage-based pricing for service providers.

Let's talk about your environment.

Every CV Systems product is installed on a fixed-cost, turnkey basis and customized to your institution's IT requirements.

Talk to an Expert →Call 713-690-1828