Transaction Analysis
EFFECTIVE TRANSACTION FRAUD ANALYSIS FOR DEBITS AND CREDITS
Transaction analysis continuously monitors a wide range of transactions and reduces your fraud risk by quickly identifying and placing holds on potentially fraudulent checks, credits and deposits before the item is paid.
SENTRY: Detect™ is a comprehensive engine payment transaction analysis that examines activity across your financial institution. This system is scalable, customizable and parameter driven, allowing for maximum flexibility in preventing check and deposit fraud.
SENTRY: Detect™ software builds a 13 month history to offer a cross-channel view of transactions throughout the financial institution. Alerts for suspected transactions are generated with specific reason codes that can be seen at the teller line or in the back office.
Debit/Credit Transaction Analysis
We analyze credit and debit card activity for any sign of inconsistency or fraud.
- ATM withdrawals and deposits
- “On-us” checks, including out of range and duplicate check numbers
- Amounts that exceed the customer’s spending profile
- Repetitive deposits or increases in activity that do not fit the account pattern
Payment Transaction Analysis
We can comb through the wide range of payment transaction histories and monitor for any sign of inconsistency or fraud.
- ACH payments
- Wire transfers
- Internet banking
- Mobile banking