Comprehensive Fraud Protection in a PC-based Solution

Industry surveys show that fraud is a growing problem for financial institutions with less than $5 billion in assets. FraudLink PC lets community and mid-sized financial institutions mitigate check and electronic fraud without the cost and complexity of mainframe systems. Through powerful check, deposit and e-check fraud detection capabilities, it delivers maximum fraud protection in a single, PC-based solution. Our clients tell us that the system effectively identifies fraud attempts that were undetected or unreported in the past — allowing them to react before devastating losses occur.

FraudLink PC analyzes and compares established check writing and deposit patterns with account history and user-specified rules to identify suspicious activity. Once a potential problem is identified, managers can take action to return the item or place a hold on the account.

To ensure the success of your fraud detection initiatives, Carreker is available to provide on-site installation, hands-on training of your staff and direct customer support assistance. Based on an in-depth analysis of your institution’s fraud losses and industry trends, our fraud experts can calibrate the FraudLink PC system for optimum results.

BENEFITS

• Endorsed by the American Bankers Association (more)

  Provides advanced fraud control in an affordable, PC-based application
• Flags suspicious checks, deposits, and ACH e-check transactions that escaped detection or went unreported in the past
• Monitors IRDs for fraud detection and multiple presentments
• Saves thousands of dollars in fraud losses at financial institutions
• Presents a positive risk management image to regulators and customers
• Can reduce insurance premiums by protecting the institution and its customers
• Offers a solution that is easy to use and maintain
• Empowers your institution to proactively fight all types of fraud

For more information about this solution, download the brochure (PDF, top right). You can also contact Debbie Kyle at 407.833.4806 or complete our Information Request Form.