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Combating fraud with real-time images and data validations

How can real-time images and data validations help a financial institution combat fraud?

Real-time images and data validations are key components for enabling account holder risk scoring models. This data, combined with transaction histories and deposit habits, enable a holistic approach and risk assessment that allows for a seamless deposits experience across all deposit channels.

Learn more about check and payment fraud and the benefits of real-time access to data.


Alogent provides proven, end-to-end check payment processing, digital, online, and mobile banking, and enterprise content and information management platforms to financial institutions. Our unique approach spans the complete transaction ecosystem —capturing and digitizing transaction data, exception tracking, and automating entire transaction and loan management workflows so that information is available across the enterprise.

First published on 01/14/2024

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