Fraud Manager
On-Us
THE NEXT GENERATION
OF CHECK FRAUD DETECTION
CORE™ Fraud Manager On-Us is Carreker’s
next generation, advanced check fraud
detection solution. This application
leverages the robust Fraud
Manager
platform to offer a more predictable,
flexible and efficient fraud detection
tool for existing FraudLink customers.
Fraud Manager On-Us leverages the
bank’s existing FraudLink On-Us
application and serves as an upgrade
path for existing FraudLink clients. This
allows clients to maintain existing
data input feeds and infrastructure,
optimizing investment to date.
Fraud Manager On-Us goes beyond
traditional rules-based detection
to increase precision, reduce false
positives and enable improved decision-making
by the bank. The system utilizes
analytical models, and existing transaction
data processed in FraudLink, to calculate
the probability of fraud providing
scored results that prioritize suspects
and more accurately detect fraud.
The models in Fraud Manager On-Us
can be coupled with bank- defined
rules using Fraud Manager’s
unique ability to configure specific
rules/ conditions in the product’s
Scenario Center. The ability
to couple the score output with specific
rules can help financial institutions
adjust for regional fraud schemes,
internal policies and more.
The workflow component allows for
online presentation of suspect transactions
at the account level. Analysts can
review suspect alert information,
complementary CIF data and (with
system integration) related images. If
your organization already has a workflow
solution, Fraud Manager can feed
alert information to this system.
KEY FEATURES
- Model and rules-based fraud
detection tool
- Standardized
analytical models that leverage existing
FraudLink data input feeds and infrastructure
to provide highly predictably scored
suspect alerts
- Workflow tool
for online suspect review and enhanced
productivity
- Scenario Center
tool that allows for the creation
of customer defined rules/ conditions
that can be used in conjunction
with the model results
BENEFITS
- Reduces false/positives
through greater detection precision
- Flexibility
to prioritize suspect transactions
through scored results, which results
in the ability to investigate more
alerts without additional staff
- Enables
a central view and understanding
of behavior
- Eliminates
paper-based reports through online
suspect review
- Reduces
time required for fraud detection
- Improves
efficiency and productivity through
distribution of work based on priority,
staff skill level, score and more
- Deploying
the Fraud Manager platform for
On-Us opens the door to using of
Fraud Manager for additional detection
applications that can leverage
the same infrastructure
- Offers
progressive step towards Enterprise
Risk Management by deploying an
infrastructure that is extensible
to multiple payment types, data
inputs, and decisioning tools
- Offers
more flexibility to react to changing
fraud trends through the creation
of customized rules
For
information contact Dee Millard
at 770.422.1629 or complete our Information
Request Form. |
