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Detective Suite
Fraud Detective™ Enterprise Fraud Detection
Fraud Detective™ reduces risk and cost by improving both the speed and accuracy of identifying fraud within multiple payment channels, while keeping false positives to a minimum.
Approach
Early detection, proven controls
Fraud Detective™ combines early detection capabilities, proven fraud controls, user-driven business rules, image-analytic technology and system integration to accurately identify fraud.
Capabilities
Same-day, real-time and real-time inquiry
Full support for Faster Payments, with same-day and real-time processing. Institutions not yet ready for true real-time processing can use real-time inquiry: teller, ATM, mobile, remote deposit and other systems can inquire on a payment's status at any time to make funds availability decisions.
Multi-channel fraud detection
Whether the source is image exchange, RDC, mobile deposit, ACH, wire or traditional check systems, Fraud Detective™ intercepts fraud suspects early in the payment stream and facilitates resolution.
Image analytics
Optional image-analytic features, including check stock validation and signature verification, provide more accurate identification of high-probability suspects.
Full resolution via workflow integration
Fraud Detective™ doesn't just monitor for fraud. It integrates with your payment systems, DDA systems and image archives, as needed, to remove bad items from the payment stream.
Cross-Bank Inquiry™ option
Participating institutions can inquire on each other's Fraud Detective™ systems in real time or prior to presentment, so the presenting bank can place a hold or refuse the deposit instead of waiting for the return.
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.