Detective Suite

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.

Fraud DetectiveFraud Detective® provides day 1 and real-time identification of fraudulent payments. It reduces risk and cost by improving both the speed and accuracy of identifying fraud within multiple payment channels, including mobile deposit, RDC, image exchange, traditional check, ACH, and wire. Watch a video
Dupe DetectiveDupe Detective® provides day 1 and real-time identification of duplicate payments both within and across payment channels. It provides enterprise-wide protection against duplicates for all types of payments (including incoming and outgoing, on-us and transit) regardless of how or where they originate. Watch a video
Risk DetectiveRisk Detective™ mitigates risk by providing real-time rating of customer eligibility for products and services. It provides a powerful and effective compliance tool for rating customer suitability for high-risk payment offerings. Watch a video
Cross-Bank InquiryCross-Bank Inquiry® (CBI®) enables banks to work together for real-time identification of fraud and duplicates. CBI helps banks and payment processors prevent the withdrawal of funds associated with duplicate and fraudulent items. Watch a video

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.

Built for SaaS/Cloud Computing Environments

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.

offers the Detective Suite as a secure cloud service for financial institutions of all sizes. Contact them to learn more.



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