Carreker's Risk Solutions include advanced software applications for bank fraud detection and risk management. Solutions include our FraudLink family of conventional check fraud detection systems, which allow financial institutions to prevent and reduce losses from check fraud, deposit fraud, electronic (ACH) fraud, and check kiting.
In addition, our CORE Suite of integrated applications offer an enterprise approach to fraud management, from transaction management to alert management and case management. All of these solutions are based on our Fraud Manager technology - an extensible platform that allows for the review of multiple transaction and behavior patterns through a combination of modeling and user-defined rules. Fraud Manager allows for both real-time and batch transaction analysis. Detection modules on the Fraud Manager platform can be integrated with Carreker's alert management and Syfact, Inc's case management systems to create an end-to-end fraud management solution. Our CORE Suite also includes an AML filter.
Our solutions also address the growing concerns related to check truncation, remote deposit capture and the migration to an electronic payments processing environment. Drawing on our broad base of experience in bank operations and fraud detection technologies, we also offer consulting services designed to maximize the performance of your current fraud detection systems; identify areas of vulnerability with regard to loss avoidance and compliance; and introduce new risk management capabilities in the most cost effective manner.
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