Deposit Fraud Protection

...With advanced, real-time
fraud detection, from Catalyst Corporate.

The battle against deposit fraud wages on, with the latest schemes growing in complexity and fraudsters stooping to new levels to entangle their victims during the COVID-19 pandemic.

So your mission, Agent, has never been more important: defend your credit union from fraudulent deposit attempts.

Now, that's easier than ever with Early Warning's Deposit Chek^® Service from Catalyst Corporate.

Leverage the real-time alerts and robust front-line detection needed to combat today's deposit fraud – all while further enhancing the member experience.

The Early Warning name and Deposit Chek are registered and/or owned by Early Warning Services, LLC.

For more information, complete the form below to download our helpful market research report.

Additional features and benefits:

Identify potentially risky items – at point of deposit – and place holds on funds
Enable service for one or all deposit channels conveniently within TranZact
Set individual dollar thresholds by deposit channel
Assess the level of risk and identify the reason an item is flagged, enabling staff to make immediate, informed decisions
Training and Support provided by experts

...With advanced, real-time fraud detection, from Catalyst Corporate.

...With advanced, real-time
fraud detection, from Catalyst Corporate.