Yellow Hammer Fraud Detective™ - Fraud detection/prevention solution

• Replaces a historically manual, report-based process with a sophisticated, automated process.  
• Identifies and prevents fraud before it occurs.  
• Safeguards bank and customer assets.  
• Prevents the financial and reputational losses associated with fraud.  
• Protects customers’ credit ratings.  
• Expedites the resolution of fraud-related issues.  
• Ensures compliance with related regulatory requirements including the anti-money laundering provision of the USA Patriot Act.  
• Allows banks to proactively respond to emerging fraud challenges. 
• Enables banks to realize ROI typically within the first six months of implementation.