Real-Time Check Fraud Prevention (NuPoint Only)

CSI’s Check Fraud solution instantly Detects and Prevents fraud at the teller line and provides comprehensive analysis for all checks, including ATM, remote captures and mobile deposits. Utilizing advanced image analysis and consortium profile comparison, your institution can detect and prevent check fraud before it effects your reputation and bottom-line.

This demo includes:

• A walkthrough of how CSI’s Check Fraud Solution will prevent fraud at your institution with advanced image analysis and consortium profile comparison.
• How our solution can be customized to fit your organization’s risk tolerance and stay protected against check fraud.