Fraud CaseHUB
Banks and credit unions face the growing threat of fraud across all channels and payment types and value proactive management tools for fraud identification and investigation.
Fraud CaseHUB is a proven technology that improves productivity by expediting the investigation of all types of financial fraud, helping to reduce risk and control losses.
Introduction
Fraud CaseHUB leverages historical data to build models that improve the quality of predictive analytics, helping businesses make intelligent decisions. Fraud CaseHUB provides a comprehensive view of all customer and member banking activity, enabling faster and smarter insights into fraudulent behavior without disrupting overall satisfaction levels.
Key Features
State-of-the-art Fraud Investigation and Analytics
Fraud CaseHUB is case-centric and enterprise-ready and allows for the easy ingestion of alerts. It analyzes customer and member transaction data to create predictive models and business rules that can identify fraudulent mortgages, loans, cash, ATM, ACH, wire, checks, credit, and debit transactions.
Fraud CaseHUB creates informative reports and manages teams of analysts and investigators while maintaining a robust audit trail of all actions being taken. Reports range from investigator efficiency through board-level analysis of risk exposure.
Competitive Advantage Through Operational Excellence
We believe driving operational excellence is the pathway to digital transformation and competitive advantage. To help clients achieve that goal, we combine technological innovation with data-driven insights and human expertise. Our solutions and services can be customized to meet the needs of banks and credit unions of all types and sizes.
Call us : (646) 813-0694
