Integrated Bank Technology Launches Integrated Fraud Detection

CEDAR PARK, Texas--( Bank Technology (IBT), a company that provides technology solutions to help manage customer relationships at community financial institutions across the country, has launched Integrated Fraud Detection. The rules-based fraud detection system is a customizable application that allows users to become more efficient in detecting and preventing fraud before it happens.

Integrated Fraud Detection lets users monitor transactions for suspicious behavior, analyze data to identify new patterns, refine fraud alert systems and manage potential fraud cases through notification of the authorities. The solution includes a series of modules that can each be customized, allowing users to tailor Integrated Fraud Detection to address their specific needs. For example, the Signature Verification module verifies all personal and business checks against known reference signatures to identify forgeries.