Stop deposit fraud in its tracks,
with real-time fraud protection.

With Early Warning's Deposit Chek® Service from Catalyst Corporate, you can enhance your credit union's front line of defense and elevate member service. The real-time Early Warning service issues instant alerts – as Catalyst Corporate receives the deposits – on checks that carry return risk. Alerts rate the level of risk and identify the reason an item is flagged, equipping credit unions to make immediate, informed decisions to prevent fraud.

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Get more from real-time fraud protection:

  • Identify potentially risky items and place holds on funds
  • Enhance member service by warning members of problematic deposit items before they attempt to draw against uncollectable funds
  • Reduce credit union labor and expense associated with recovering funds
  • Remote implementation and ongoing assistance from expert support team