Fraud Prevention Solutions

Win the fight against fraud with Metavante

Fraud is a rapidly growing problem for financial institutions of all sizes. As more and more people use technology to conduct their financial transactions, the risk to your institution and your customers has never been higher. Fortunately, Metavante's fraud prevention strategies and technology solutions can help your institution keep pace with perpetrators of fraud as they continuously modify their attempts to steal from you and your customers.

Turn fraud risk into fraud prevention

Metavante's formidable suite of fraud prevention and detection solutions helps protect you, as well as your retail and corporate customers, from the latest high-tech fraud schemes. Our technology offerings help prevent fraud and identity theft across customer channels including checks, deposits, kites, the Internet, ATMs, and credit/debit cards.

Internet fraud prevention

Protect your institution's brand and your consumers' on-line identity with Metavante's proven, end-to-end phishing and pharming technology. Our tiered Internet Fraud Solutions product, offered in conjunction with RSA Security, is one of the premier security solutions. It features multi-factor service to detect, block, take down, remediate and report results via a web based portal. This 24x7x365 service has many price competitive package options specifically for Metavante clients.

Identity theft and data privacy protection

Metavante Employee Activity Archive provides a comprehensive record of access to customer data by bank employees. Banks can use their own reporting tools to see which employees have viewed or altered customer records on Metavante systems. The data archive of employee activity safeguards a bank's customer accounts and the privacy of personal data.

Check and deposit fraud detection

Annual fraud losses for banks are staggering - about $677 million - and continue to be of great concern to financial institutions. Metavante's Deposit Fraud Detection and On-Us Check Fraud Detection are companion products that allow financial institutions of all sizes to enjoy enterprise-wide fraud protection that previously was available only to the largest banks. Together, the solutions can reduce your losses from check and deposit fraud by detecting up to 85 percent of fraudulent items.

Kite detection and prevention

Metavante's FraudLink Kite solution provides automated suspect detection, prioritized suspect presentation, automated workflow control, both balance and transaction analyses, and image retrieval capability. This powerful tool will simultaneously increase your security and decrease the time spent on kite review.

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