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. 

• 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)

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.

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. 

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

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