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Enhance the Customer Experience with Reduced Funds Clearing Times

Accept higher deposit limits and make better decisions in real time. Perform fraud detection on over-the-counter items before posting—funds become available instantly for your customers.

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Respond Faster to Changing Paths of Fraud Attempts

Switch from one fraud analysis engine to another depending on the type of fraud you are trying to mitigate. Prevent check fraud losses with the ability to quickly adapt and evolve your detection approach and response to threats.

Gain Insight into Fraud Detection and Prevention Methods

View pre-built reporting dashboards to quickly assess your fraud threat and detection success metrics. Easily enhance standard reports or create unique dashboards for customized analytics.

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