For less than the cost of a single average fraud loss, you can obtain full fraud investigator status for an entire year!
Fraud Alerts Only - $395/yr
 CrimeDex® alerts are emailed whenever there is new information regarding a criminal or fraud. The alerts are distributed by geographical location, so you will receive information that is most likely to affect your institution.
Full Fraud Investigator Access - $595/yr
Full Fraud Investigator members receive all CrimeDex E-Mail Alerts as well as complete access to the CrimeDex fraudulent checks and fraud suspects database. Users are granted rights to enter case information, search the system to enable matching of related fraud records and are provided the tools to collaborate, in real time, with their peers in the investigative community. An agency's investigators' efforts are streamlined and maximized.
Full access to the CrimeDex service also includes the ability to use i2's iXv technology, enabling investigators to simply click a browser button to visualize the connections in vast amounts of financial fraud data. Fraud investigators can save or print the visualizations they have created and share them with other investigators or they can drag and drop their visualized CrimeDex network research into i2's award-winning Analyst's Notebook® or Visual Notebook™ to easily organize case information, distill key points from mounting data and quickly communicate even the most complex cases.
Moreover, the CrimeDex service is integrated into eFunds/ChexSystems to provide our suspect data to their FraudFinder Alerts hotlist service.
Now when a financial institution runs a name, address, phone number, driver's license, or SSN thru FraudFinder, it will check the CrimeDex suspects database for matches.
If you are a CrimeDex member and FraudFinder user, when you receive a match in FraudFinder you can log into our network and search the databases and alerts for the matching information. If you confirm the match is related information, you can contact directly the CrimeDex member who entered the suspect's information to obtain additional information. | CrimeDex Alerts
View a SAMPLE ALERT
|
Law Enforcement Pricing- $75/yr
Access to the Alerts
If your institution subscribes for Full Fraud Investigator Access or to the Fraud Alerts only, you may register 5 distinct email addresses to receive our CrimeDex Alerts. That way, if any one of the recipients is away from their desk or on vacation, the Alerts will still reach your staff in a timely manner.
|
