Fraud Risk Manager Integrations

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.

Mobile 1st add-on for legacy online banking systems. Utilizing smartphone functionality and API connectivity to deliver a modern Native Mobile banking experience for end-users. The BankingON platform enables community banks and credit unions to unify their existing vendors into a consistent and intuitive mobile banking experience. Leveraging the best UIUX standards to develop engaging customer journeys designed around a user-centric experience. The platform's APIs are deployed within the FIs existing environment, which means BankingON has a lower risk profile because it does not touch, access, store, or manipulate any data.