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  • Watches deposit behavior for fraudulent activity
  • Reviews deposit behavior for 90 days or more to develop a database of pattern analysis
  • If a deposit falls outside of “normal” behavior for that account (as determined by bank), the transaction is flagged for review

Monitor effectively identifies potentially fraudulent deposits, reducing your exposure to risk. Using a unique method of “time-slicing” to create rules-based deposit profiles for each customer, Monitor automatically compares all deposit and other activity against this detailed customer profile to help you quickly identify and place holds on suspicious items. Daily “Flash Reports” to each branch highlight specific accounts to watch.

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Identify potential fraud in your customers’ checking activity with Detect.

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