Did You Know?
Integrating our Detective Suite solutions helps financial institutions make better, more informed decisions regarding the availability of funds. This results in fewer fraud losses and improved customer relationships. Contact us to learn more.
CONIX continues support for our CPCS product suite. We also have software and expertise to assist with migration from CPCS to other platforms.
Contact us to find out how we can help.
You can replace shrinking fee income by using Cross‑Bank Inquiry™/CBI Switch™ to
extend valuable fee‑based fraud and dupe detection services to check cashers,
merchants/retailers, and other non‑banks. Contact us to learn more about CBI®.
______________ Same Day ACH emphasizes the need for Day 1 detection of duplicates and fraud. Theexpedited settlement of funds between banks and the required passing of credits tocustomers necessitates the retrieval of funds when duplicates and fraud are detectednext day. The retrieval of paid funds is more complicated and expensive than withholdingfunds when the exception is caught same day. Funds reversals also exposes the RDFI toimpacting their customer relationships. Contact us to learn more.
While some national and regional U.S. banks have implemented solutions to address the increase in dupes and fraud, cost‑effective solutions have simply not been available to many community banks, check cashers, and other niche payment processors. Our Detective Suite™ solutions enable service providers to target this untapped market. Learn more about the SaaS capabilities of our products.