Key Benefits of Actimize Deposit Fraud
The Actimize Deposit Fraud solution drives the automation, standardization and optimization of day-to-day deposit fraud management, enabling organizations to:
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Protect against check deposit fraud
Monitor different channels utilized for deposit fraud and detect anomalies such as check flow through, bust-outs, mule account fraud and others. |
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Detect new and existing account fraud
Detect accounts opened specifically for the purpose of fraudulent activity. Identify account-takeover attempts of existing accounts, in which perpetrators fraudulently transact on behalf of a legitimate account owner. |
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Monitor and protect against kiting
Detect both single and multiple account kiting activities, i.e. the process of illegally benefiting from float; for example, by depositing and drawing checks between accounts at two or more banks. |
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Cover multi-channel check deposits
Use a single integrated solution to monitor all potential check deposit channels including branch cashier, branch ATM, online ACH and mail deposits. |
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Streamline analysis and investigation
Save analyst time and drive process efficiencies with an easy-to-use web-based interface to manage investigations. Analysts can manage alerts, query transaction and activity log data, find related events, view detailed profiles and more – all from one centralized interface. |
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Deposit Fraud
