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Improvements to Check Fraud Decisioning Process

Question: 
How can I improve the efficiency of my check fraud decisioning process?
Answer: 

In many cases, reviewing check fraud suspects can be a tedious and costly operation. Organizations that can reduce the time spent reviewing fraud suspects without sacrificing quality of the review can more accurately prevent and detect fraud. The ability to provide distributed access to select personnel can increase efficiency and reduce costs. A recent advancement that follows this trend involves a distributed decisioning process for fraud suspect review. In many cases today, fraud suspects are reviewed for pay/return decisioning within a centralized operation, however, a final branch approval process is many times manual and inaccurate. With remote access in a distributed workflow, branch managers can remotely log in from their branch location to make final pay/return decisions on fraud suspects.

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First published on 09/20/2010

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