Fraud Management

Comprehensive Fraud Management for Banks and Credit Unions

Over the last 30 years, the startling growth of fraud has dramatically increased the risk for financial institutions. Now, fraud management for banks and credit unions is essential to protect against this escalating threat while still growing new account volumes and managing bottom-line results. FIS delivers the leading technology for financial institution fraud management. Banks and credit unions need solutions that provide greater security and protection while also producing the comprehensive information needed to open profitable customer accounts.

FIS ID Verification

This flagship fraud management and compliance solution provides a first line of defense by quickly verifying the identities of account applicants. Through a user-friendly online interface, this web-based technology is an effective records- management system, archiving results for later management review or procedural audit.

FIS Address Analysis

Put analytics to work in combating identity fraud and account takeover. This innovative solution combines data and analytics into a powerful tool for fraud management. Banks and credit unions can use the technology at multiple points to efficiently and accurately identify change of address transactions that may be indicative of fraud.

FIS FraudFinder ^®

With identity manipulation a costly problem, financial institutions need a strong layer of defense in their new accounts processes. FIS FraudFinder is an integral fraud management component of New Account Decisioning, using a fraud score and the highly predictive data in FIS DebitBureau to warn you of possible new account fraud.

FIS Red Flag Checklist Service

The FIS Red Flag Checklist service that is designed to help you manage, track and demonstrate your Red Flag/FACT Act compliance program. Your institution can make existing technology relevant to your updated compliance strategy while still protecting against fraud and keeping service levels high. Ask us about our introductory pricing program!

We invite you to learn more about FIS fraud management for banks and credit unions. Discover the benefits to your financial institution by watching a product demonstration, attending an upcoming web seminar or sign up for a free trial.

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