FraudXchange
Your Defense Against Financial Fraud
What We Do
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.
Contact us today to learn more about how a FraudXchange membership can revolutionize your institution's approach to fraud prevention.
Our Services
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.
How It Works
Advanced Fraud Detection and Case Management
Stolen Check Detection
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
What Our Clients Are Saying
FraudSentry has proven to be a valuable tool in our fraud detection suite.
By quickly identifying fraudulent checks, FraudSentry has saved our customers and our bank thousands of dollars in the short time we have gone into production. One check alone covered our investment in FraudSentry."
Chief Risk Officer
Identity Protected
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.
Accounting Clerk
Identity Protected