MINIMIZE LOSSES DUE TO COUNTERFEIT AND FORGED CHECKS

Check fraud is a growing problem for financial institutions. With check-related fraud incidents continuing to rise, financial institutions need a strong defense, including the most advanced fraud detection technologies available.

Carreker's FraudLink On-Us is a comprehensive check fraud detection system that identifies counterfeit and forged checks with unmatched precision. Installed at more than 200 financial institutions worldwide, FraudLink On-Us has been proven to identify up to 80 percent of fraudulent on-us items, allowing most banks to realize a return on their investment within six months.

Carreker Corporation is uniquely positioned to help financial institutions reduce fraud losses and increase the effectiveness of their risk management efforts. Our proven fraud detection solutions are minimizing risk and reducing expenses at leading banks around the world. Our risk management experts, whose knowledge and experience about risk management issues is second to none, are available to evaluate and recommend the most appropriate and cost effective solutions for preventing future losses and effectively tracking fraud activity across the enterprise.

BENEFITS

• Identifies fraudulent checks before payment
• Monitors IRDs for fraud and multiple presentments
• Reduces annual losses and attempts
• Improves customer service and customer perception
• Provides a short-term return on investment
• Detects fraud at presentment via a branch teller option
• Rules and parameters are customizable to the bank’s unique environment
• Offers a scalable, multi-bank solution
• Minimizes losses without compromising customer service
• Identifies suspects more accurately through user-defined rules and parameters

For more information about this solution, download the brochure (PDF, top right). You can also contact Deirdre Millard at 770.422.1629 or complete our Information Request Form.