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Did You Know?

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. Learn More

Same Day ACH emphasizes the need for Day 1 detection of duplicates and fraud. The expedited settlement of funds between banks and the required passing of credits to customers necessitates the
retrieval of funds when duplicates and fraud are detected next day. The retrieval of paid
funds is more complicated and expensive than withholding funds when the exception
is caught same day. Funds reversals also exposes the RDFI to adversely impacting
their customer relationships. 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.


CONIX safeguards banks and their customers

by providing the solutions needed to quickly detect
and resolve payment anomalies in a
rapidly evolving payments landscape.