Protecting Your Institution & Your Customers
In an age where cyber threats are evolving at an unprecedented rate, staying one step ahead of cybercriminals is essential.
Financial institutions entrusted with sensitive customer data and assets, need a robust solution to safeguard your institution from the ongoing risks hidden on the dark web.
FraudXchange:
Your Defense Against Financial Fraud
With FraudXchange, your institution gains the upper hand in detecting, preventing, and mitigating financial fraud while fostering cooperation with fellow member banks and credit unions.
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.
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
Impacted Financial Institutions
Unlimited Storage
Exposure Documentation
Total Loss Documentation
Case 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.
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