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Detective Suite
Risk Detective™ Real-Time Customer Risk Rating
Risk Detective™ mitigates the risk associated with payment services by providing real-time rating of customer eligibility, helping you decide which services to offer and what limits to set.
Capabilities
Unique criteria per product
Different payment products carry different patterns of behavior and different risks. Create unique risk calculations for each of your product offerings.
User-defined risk scoring
Specify the factors to consider when rating a client's eligibility, including historical and same-day transaction activity, user-defined risk events, and updates from exception systems such as Fraud Detective™ and Dupe Detective™.
Inquiry & reporting
Risk scoring responds to API inquiries from teller, online banking and account management systems. Fraud Detective™ and Dupe Detective™ can also inquire on risk scores for automatic handling of suspects.
Quicker, better-informed decisions
Risk scores help institutions decide whether to place holds or funds-availability limits on high-risk deposits, identify fraud more accurately and reduce false positives that could affect customer relationships.
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.