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.