Detective Suite

Risk management as a revenue source

Take mitigation of payment fraud to the next level. Fraud Detective® combines innovative image analytics with Day 1, cross-channel detection to deliver the highest level of protection with the lowest number of “false positives.

An enterprise strategy for dealing with duplicates including RDC and mobile

The cost of duplicate payments in research and adjustment expenses alone is staggering. The associated customer satisfaction and reputational risks incurred by duplicate payments are also growing concerns for many financial institutions.

Optimizing Fraud Detection

Creating regional and national databases for the detection of fraudulent and duplicate payments is imperative in meeting the challenges of today’s rapidly evolving payment landscape. The cross-bank detection capabilities of Fraud Detective® and Dupe Detective® make it possible for financial institutions to work together to combat fraud and eliminate duplicate payments across the industry.

Minimizing the risk in RDC and mobile

More often, financial institutions are finding that outsourcing fraud and duplicate detection services makes good sense for their organizations. CONIX’s risk mitigation products provide full support for payment processors to extend these services across their customer base.