Pointer

Pointer

PotentiaN
+
+

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About

Are your fraud losses higher than expected? Is your fraud prevention effectiveness below 95%? Are you losing money at the teller line and through ATMs? Are your check verification thresholds above $500? Are you spending more than 0.01% of bank assets on systems and analysts to review suspects and prevent fraud? Are you reviewing more than 250 checks for each item worth returning? Stop wasting time and money, and let us reduce your false positives, false negatives, manual reviews, and labor resources. All-In-One Check, ACH, ATM, Wire, and Cash Fraud Security Solution. An all-in-one fraud solution with compliance reporting, case management options, and increased levels of fraud prevention for financial transactions. Connecting financial services and healthcare customers with innovative technology.

About

Fraud DetectionToday’s fraud control applications are based on documenting the problem and defining expert rules to stop it. Given the volume and the dynamics of fraud, this method is not effective. POINTER provides a pro-active approach to immediately identify fraud by understanding the source of the transaction as not a “typical” one from the user. POINTER uses a unique mathematical model and sophisticated data mining techniques to create a dynamic Personal Symbolic Vector. Auto-learning techniques ensure that the system can incorporate realistic changes in behavior over time. This capability ensures that the user profile is always up to date and that the latest expert rules can be incorporated to detect possible fraud. POINTER reduces dramatically the amount of false alerts requiring less research time by personnel and improving customer service at the same time. These parameters can be fine-tuned by the institution to ensure best balance.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies in search of a check, ACH, ATM, wire, and cash fraud security solution to prevent security threats, or commercial lending technology

Audience

Fraud Detection solution for companies

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

ARGO
Founded: 1980
United States
argodata.com

Company Information

PotentiaN
Founded: 2007
United States
www.potentian.com

Alternatives

Alternatives

Mitek

Mitek

Mitek Systems

Categories

Categories

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Integrations

AML Manager
AML Risk Manager
Corillian Online
FIS Telephone Banking
Fiserv Engagement Advantage
Fiserv Financial Risk Management
Fiserv Fixed Assets for DNA
Fraud Risk Manager
Frontier Reconciliation
Harness
Loader.io
MiTek Structure
Microsoft Azure
OneSpan Authentication Servers
OpsLevel
Parascript
Prologue Financials
SendGrid
VSoft Mobile Workforce
Vantage Risk and Budgeting Manager

Integrations

AML Manager
AML Risk Manager
Corillian Online
FIS Telephone Banking
Fiserv Engagement Advantage
Fiserv Financial Risk Management
Fiserv Fixed Assets for DNA
Fraud Risk Manager
Frontier Reconciliation
Harness
Loader.io
MiTek Structure
Microsoft Azure
OneSpan Authentication Servers
OpsLevel
Parascript
Prologue Financials
SendGrid
VSoft Mobile Workforce
Vantage Risk and Budgeting Manager
Claim ARGO and update features and information
Claim ARGO and update features and information
Claim Pointer and update features and information
Claim Pointer and update features and information