Purpose: To turn your risk management procedures from reactive to proactive by monitoring the complete transaction path of each member account in real-time. This includes immediate notification of all account activity (transactions, deposits, withdrawals, etc) which could be considered ‘suspicious’, at your central location as well as at all your branch locations, including vendors, ATM’s and debit card usage.

Key Features:

• Monitors both real-time transactions, such as the use of Automatic Teller Machines, and batch-processed transactions like Point-of-Sale authorizations and charges.
• Sets off alarms when a card is involved in too many authorizations within a given period of time.
• Detects activity against the same account from multiple locations, and alerts each new transaction on that account.
• Alerts on the use of a card that has been reported lost or stolen but left active as bait.
• Immediately reports transactions at specific locations, such as high-risk vendors.
• Triggers alarms on all transactions exceeding a given amount.
• Alerts based on custom queries are available on order.

Key Benefits:

• Assists in the prevention of financial losses due to fraudulent activities.
• Protection of assets.
• Identity theft prevention.
• Immediate ROI (return on investment).
• Immediate intervention of suspect behaviors/transactions.
• Preventative. Awareness among employees and members instills accountability.
• You truly manage your risk.