A new set of fraud management solutions protecting financial institutions and their customers from the risks associated with all payment types has been launched. The solution includes components that work across payment channels and platforms to provide protection from fraudulent and duplicate payments, as well as to provide customer risk assessments.
CONIX has released its Fraud Detective Suite as a secure, cloud-based service that protects financial institutions and their customers from fraudulent and duplicate payments. The Fraud Detective Suite also provides customer risk scoring, accommodates all payment channels and types, and supports both batch and real-time payment processing.
The Fraud Management Solutions includes
Fraud and duplicate detection for identification of fraudulent and duplicate payments prior to posting and real-time inquiry capability for mobile, RDC, teller, and other systems
Cross-bank inquiry for identification of fraudulent and duplicate payments across institutions prior to presentment
Customer risk scoring for real-time rating of customer eligibility for an institution’s products and services
Founded in 1992, CONIX is headquartered in Townshend, Vermont with offices throughout the USA.
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