When Just Monitoring for Dupes and Fraud Isn’t Enough
The Detective Suite is an integrated set of risk management solutions that protect financial institutions and their customers from the risks associated with payments of all types.
Supports Real-Time Payment Processing
Detective Suite solutions provide full support for the industry’s Faster Payments initiatives. The system accommodates both batch and real-time payment processing.
Not Just Alert Systems
Fraud Detective and Dupe Detective are not just alert systems. They actually remove bad items from the payment stream through integration with your institution’s existing payment processes to deliver a seamless, automated solution.
Detective Suite solutions are designed and built to be implemented as either in-house or service provider solutions. We offer optional usage-based pricing to service providers for low entry costs and ease of scaling as your client base expands.
While these solutions can be implemented as standalone products, when they are implemented together, their shared infrastructure provides the following added benefits:
- Minimal support and hardware expense
- Streamlined workflow
- Increased accuracy and productivity