FraudOne Day Two Inwards Clearing Items Full Volume Fraud Scan

It's not Magic - It's just intelligently applied Technology

No need anymore to handle cheque fraud losses as a simple line item on the cost-of-doing business column.


FraudOne Day Two Solution Package zoom FraudOne Day Two Solution Package

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FraudOne Day Two Solution Package

With FraudOne Day Two a new way of cheque fraud detection process comes into the picture. This is not because of a single new technology that became available but rather because of a truely smart combination of known and proven technologies. Keys to success are:
  • To focus on the fraud by putting some effort into dealing with the non-fraudulent items.
  • To concentrate the results of various different technologies at one single assess point.
  • To approach reference and profile build-up through automated processes.
  • To put the fraud detection system into close communication with all other fraud-related systems in the bank.
A natural evolution of an item processing operation using FraudOne DayTow is to move ahead and getting an earlier hold of in-house items by adding the FraudOne DayOne Solution Package.