FIS FraudFinder®
Identity Manipulation Detection for Financial Institutions
FIS FraudFinder offers financial institutions a powerful anti-fraud and identity manipulation detection tool by delivering fraud alerts, scores and profiles. Your bank or credit union can have the comprehensive information needed to reduce losses and improve investigative productivity in new account decisioning by implementing our fraud detection solution. The FraudFinder neural-net fraud score predicts the likelihood of fraudulent activity and provides next-day alerts if identity manipulation is detected.
Benefits of FraudFinder, the identity manipulation detection tool:
- Next-day
fraud alerts are based on DebitBureau®,
proprietary neural network modeling and advanced matching algorithms.
- Alerts provide information on:
- Possible identity manipulations
- Account velocity
- Fraudulent addresses
- Warm address information
- SSN and DOB comparisons
- Phone validation and phone-ZIP matching
- Scalable for any financial
institution
- No hardware or software needed and easy to set up.
- Integrates easily with
other ChexSystemsSM applications and other key financial processes
to deliver the fastest and easiest approach to reducing fraud across
your organization.
We invite you to learn more about our identity
manipulation detection service. Find out how FIS FraudFinder can impact your institution by watching
a product demonstration or attending
an upcoming web seminar.
Contact us today with our convenient online form or call us at 1.888.933.8637 (press 1 twice).
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