Real-Time Fraud Analysis

CUT POTENTIAL LOSSES EARLIER IN THE PROCESS

Verifying debit and credit transactions has historically been a back office procedure that occurs one or two days later — after the money has left the bank. Now, with SENTRY: Fraud Alert™, banks can have real-time, front-line protection against fraud, including instantaneous analysis of transactions such as on-us checks, deposits, debit cards, wire, mobile and ACH payments.

SENTRY: Fraud Alert™ provides real-time access to fraud detection, allowing you to catch more “on-us” check fraud on Day 0 and reduce workload of back-office operators. Integrating SENTRY: Fraud Alert into your check verification systems makes transactions more expedient and safe for you and your customers.

SENTRY: Fraud Alert™ allows banks to validate transactions and conduct check verification at the point of presentment, whether or not the institution has an image-enabled environment. In the teller line or at automated teller machines (ATMs), it looks for anything suspicious and provides immediate feedback, communicating a fraud suspect reason codes such as…

• Invalid check stock, signatures or serial numbers
• Out-of-range deposits, withdrawals and volume
• Lack of profiles for checks and signatures
• Anomalies in the transaction data