Image and Item Processing
Fraud Detection
Fight back
The best defense is still a good offense. WAUSAU Financial Systems’ fraud solution prevents fraud attempts from becoming fraud losses. Protect yourself and your customers by using sophisticated technology to execute a rigorous assessment of suspicious activity on transaction payments from multiple payment channels, including checks, cash, deposits, ACH, ATM and wires. Advanced image analytics scrutinize check stock and signatures to detect even the slightest discrepancies. Extending these technologies to your teller line ensures that misappropriated or counterfeit checks are stopped even before the perpetrator can leave the branch.
Reduced investigation time
A single assessment platform provides your research analysts with a holistic view of suspicious activity, across payment channels, eliminating opportunities to miss vital warning signs inherently encountered when cross-referencing data from multiple fraud systems.
Advanced analytics
Counterfeit checks continue to be a favorite among fraudsters. Go head-to-head against new fraud techniques with your own advancements in technology that can identify even the slightest discrepancies in signature patterns and font characteristics.
Advanced pattern identification
Sophisticated technology quickly, efficiently and reliably identifies patterns of suspicious activity characteristic of ON-US fraud, deposit fraud, check kiting, money laundering and much more. Catch more fraud, with fewer resources, than ever before possible.
