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Advanced DarkWeb
Monitoring and Centralized Case Management

FraudXchange is a revolutionary solution designed to empower financial institutions in the fight against fraudulent transactions. Featuring advanced dark web monitoring and robust internal fraud case management components, FraudXchange equips banks and credit unions with the tools needed to detect, prevent, and mitigate fraud effectively.

Don't let fraudsters get ahead; join FraudXchange and stay one step ahead of the game. Together, following FFIEC and NCUA regulatory guidelines, we're building a safer, more secure financial landscape.

Contact us today to learn more about how a FraudXchange membership can revolutionize your institution's approach to fraud prevention. 

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Build & Track Fraud Cases 

Easily document all types of fraud cases from start to finish with our system that automatically generates detailed reports. Examiners will appreciate the consistent format for all your documented fraud cases.

Suspects Tracking
Keep detailed records of all suspects involved.
Impacted Financial Institutions
Document all financial institutions affected by fraud.
Unlimited Storage
Upload all relevant documents without storage limits.
Exposure Documentation
Record the potential exposure amount for your institution.
Total Loss Documentation
Document the total financial loss incurred by the institution.
Case Timeline and Progress
Track and document each case's timeline and progress.

Advanced Fraud Detection and Case Management  

   Stolen Check Detection

APl-enabled fraud prevention database that provides a prescreening service for deposit operations such as teller capture, ATM, remote or mobile deposit by allowing the capture application to query the service to determine if checks being deposited have been identified as forged or stolen. FraudXchange can be easily incorporated into inclearing processing to prescreen cash letters for potential forged or altered checks. 

   Fraud Tools

• Search for Business Scams through Scam Tracker

• Verify a broker

• File an elder fraud compliant or business email compromise compliant with the FBI

• Treasury Check Verification System (TCVS)

   Stolen Identity Monitoring 

Enhance your financial institution's security portfolio with FraudXchange's stolen identity monitoring, available as an add-on module. This module is designed to detect and mitigate identity fraud before it impacts your employees or clients.

   Fraud Training 

Empower your team with the knowledge and skills to recognize and combat fraud effectively. Our training platform equips your staff with the latest tools and techniques. 

    Fraud Alert System  

React promptly to potential threats with our instant fraud alert system, ensuring you stay one step ahead of fraudsters. 

    Combat Multiple Scams 

Our platform is equipped to halt multiple fraudulent transactions linked to the same scam, preventing further financial losses and strengthening your institution's defenses. 

The Latest in Check Fraud

Supercharge your financial institution's defense against fraud by joining FraudXchange – where collective strength meets cutting-edge features like Email Fraud Monitoring and Real-time Fraud Reporting. Embrace security, stay ahead, and be part of a fortified future.

Stay Secure With More Tips & Tricks on Cyber Frauds

The Threat of Fraudulent Wire Transfers to Financial Institutions
By FraudXchange Team 22 July 2024

In today's digital age, financial institutions face an increasing number of threats from...

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Money Muling: A Growing Threat for College Students and the Elderly
By FraudXchange Team 14 August 2024

In recent years, money muling has become a significant threat, particularly affecting college...

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Understanding Check Kiting: A Classic Bank Fraud Scheme
By FraudXchange Team 17 September 2024

Understanding Check Kiting: A Classic Bank Fraud Scheme

Check kiting is a fraudulent banking...

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