Fraud Prevention Solutions
We provide our clients with the expert guidance and leading solutions they need to manage and prevent fraud.
Account Ownership is used to confirm an account name and account number being provided for online funding matches to avoid potential fraud.
Address Analysis enables financial institutions to efficiently identify changes of address that may be indicative of fraud – whether on a new account application or on an existing account.
DepositShield® predicts the risk of fraud to deposit accounts – in real time while the transaction is taking place or in a batch process, depending upon the needs of your business. Available in Express, Direct and Fusion editions, DepositShield is the only solution in the deposit fraud market that aggregates and reduces alerts from other vendors and internally developed fraud systems, eliminating a need to “rip and replace” existing deposit risk solutions.
Employee Fraud Detection helps financial institutions to target employee fraud activity, as well as monitor bank employee policy violation and activities.
FraudFinder® delivers real-time fraud indicators and next-day fraud alerts, scores and profiles to the back office to reduce losses and improve investigative productivity in new account decisioning.
FraudLink Kite is a premium kite detection system that provides automated suspect detection, prioritized suspect presentation, automated workflow control, both balance and transaction analysis, and image retrieval capability.
On-Us Deposit Fraud helps financial institutions to minimize deposit fraud losses by providing detailed account activity monitoring for both “On-Us” and deposit fraud risk.
The Terminated Originator Database allows ODFIs to share information regarding the circumstances under which ACH processing for specific Originators or Third-Party Senders has been terminated. This enables ODFIs to focus due diligence efforts on Originators and Third-Party Senders whose history may warrant further review.
Transactional Fraud products from FIS help prevent fraud across multiple channels, including checks, deposits and kites, as well as illegal activities perpetrated by your own employees.
For more information on the products and services available from FIS Risk, Fraud and Compliance Solution, call 800.822.6758 or e-mail us.