Each day, I log into FraudSentry and review the suspect items.
Before FraudSentry, this was a very manual process that took multiple hours each day. FraudSentry identifies potential suspect items and flags them for review. This saves me a considerable amount of time each day and allows me to focus my efforts on a much shorter list of checks which results in a much more thorough review. FraudSentry enables us to proactively monitor fraud which gives our customers a great deal of confidence in our fraud monitoring practices.
