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.

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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.

How can we help?

Learn how banks and credit unions of all types apply our automated technology.

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Fraud CaseHUB creates profiles of individual fraud cases, and as cases are added, a correlation process proactively identifies and provides alerts to fraud patterns. These alerts quickly inform case managers, so funds are not improperly paid out.

Fraud CaseHUB can be utilized to:

  • Manage the life cycle of the investigation
  • Create meaningful, comprehensive reports
  • Capture and investigate fraud to discover trends

Fraud CaseHUB is an easy-to-use technology that streamlines and automates the entire fraud investigative process. It efficiently and intuitively manages and organizes it. Fraud CaseHUB is used by multiple banks and credit unions.

Fraud-CaseHUB

Key Features

Robust-investigative-case-management-system

Robust investigative case management system

Maintain-comprehensive-audit-trail

Maintain a comprehensive audit trail

Streamline-workflows

Streamline workflows

Configurable-dashboards-Fraud

Configurable dashboards

Create-meaningful-comprehensive-reports

Create meaningful, comprehensive reports

Ad-hoc-reporting

Ad hoc reporting

SAR-e-filing

SAR e-filing

Alerts and analytics

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.

Download the Fraud CaseHUB Brochure

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Powering efficiency with expert services

Fraud management demands a 360° approach, where software and expert services together provide banks and credit unions with an end-to-end technology. Quinte’s Fraud CaseHUB embodies a comprehensive approach that integrates an expert-in-the-loop model. Our experts, available 24*7, continuously monitor and fine-tune identification algorithms and incident response protocols, elevating fraud identification. They ensure perpetual vigilance and instant response to queries, maintaining cutting-edge fraud prevention. Technology and human intelligence synergy keeps Quinte’s Fraud CaseHUB at the forefront of fraud management, delivering unparalleled security and operational resilience.

Competitive Advantage Through Operational Excellence

Driving operational excellence is essential for achieving digital transformation and gaining a competitive advantage. To help our clients achieve this goal, we combine technological innovation with data-driven insights and human expertise. Our solutions are customizable to cater to the needs of banks, credit unions, CUSOs, and Fintechs of all sizes.

Contact Us

info@quinteft.com

Call us : (646) 813-0694

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