Fraud is on the rise – are your customers protected?

Thieves are getting smarter by the day, so banks must take measures to implement advanced fraud detection and prevention solutions that proactively protect their customers from unauthorized access to financial information. Yellow Hammer™ Fraud Detective™ is the financial industry’s premier fraud detection and prevention solution that can safeguard your bank and your customers from the financial and reputational losses associated with fraud.

Yellow Hammer Fraud Detective – Fraud detection and prevention solution

Yellow Hammer Fraud Detective, the banking industry’s premier fraud detection and prevention solution, automatically monitors account activity from multiple touch points to identify potentially fraudulent transactions and accounts with the highest probability of fraudulent activities. Innovative data storage technology generates extremely accurate representations of “normal” and “abnormal” account activity and spending behavior, enabling suspicious transactions to be immediately identified and researched online. This real-time system effectively and efficiently reduces fraud related to checking, deposit, and ACH transactions with the ability to detect kiting, duplicate or out-of-sequence checks, checks with out-of-range dollar amounts, suspicious check writing activities or signatures, and multiple daily transactions. Yellow Hammer Fraud Detective enables banks to proactively protect themselves and their customers from fraud and the related financial losses and comply with the related regulatory requirements.

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