FraudOne Solution Family Solution Packages for Cheque Fraud Detection
  • Print
  • Share

Turning a Collection of Star Players into a strong Team

FraudOne has become the industry standard for cheque fraud detection. Key factors for this success were the performance, flexibility and the purpose-orientation of this solution family.

Instead of choosing between image analysis technologies that target totally different aspects of validation, it is far more effective to combine their strength at a central point. That is the idea on which the FraudOne initiative was based when it started in 2003. The result is the FraudOne solutions family that has become quite successful in the US market. And this logic has long been adapted in other countries in the world.

FraudOne Solution Packages Family zoom FraudOne Solution Packages Family

zoom image: FraudOne Solution Packages Family

FraudOne Solution Packages Family

SOFTPRO's FraudOne solution has become a household brand. The solution packages family is based on the SignPlus Product Suite and focuses on check fraud detection. FraudOne solutions prepare banks for day two, day one and day zero fraud detection, especially in check truncation environments. The different solution flavours address the fraud according to the individual exposure of different banks world wide.
  • FraudOne Day Two enables check fraud detection and prevention for Over-The-Counter On-Us items for Day-2 verification processing.
  • FraudOne Day One enables check fraud detection and prevention for Over-The-Counter On-Us items for Day-1 verification processing.
  • FraudOne Day Zero provides check fraud detection and prevention for items at the teller platform.

FraudOne Solution Packages Family zoom FraudOne Solution Packages Family

zoom image: FraudOne Solution Packages Family

FraudOne Solution Packages Family