Developed in collaboration with six of the leading banks in the US, Kofax FraudOne® is a comprehensive check image platform that enables you to detect fraud in real time and on Day 1 and Day 2 transactions.
Employ a sophisticated fraud scoring engine that can be combined with a number of optional verification engines, resulting in a robust combined risk score for enhanced fraud detection. By considering a number of weighted factors and leveraging information from external systems, you can make intelligent decisions to more accurately identify and prevent fraudulent checks.
Detect anomalies in check signatures and check stock images to reduce your overall fraud risk exposure. Leverage flexible fraud detection methods applicable at the point of capture and in-clearing as your financial institution offers ever-evolving transaction options (e.g., remote deposit via a mobile device).
Decrease time-consuming, costly manual inspections of false positives with highly effective distinguishing between real suspect items and good items. Your in-house fraud analysts are only needed when an item is truly suspicious.