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Did You Know?

With Dupe Detective®’s and Fraud Detective®’s Cross-Bank Inquiry™ option, financial institutions can cooperate to identify duplicate and fraudulent payments before presenting for payment? By detecting duplicates and fraud before the standard two-day return window or the deadline for item adjustments, cooperative institutions can protect themselves from the losses resulting from funds being withdrawn before exceptions are applied.

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CONIX safeguards banks and their customers

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