ABA Endorses Antifraud Solution.
A TECHNOLOGY SOLUTION OFFERED BY GLOBALVISION SYSTEMS that combats a wide range of financial fraud has been endorsed by the Corporation for American Banking (CAB), an ABA subsidiary.
The solution suite, GUARDIAN OFFICER* utilizes advanced and innovative technology that empowers financial institutions of all sizes to prevent losses and damages caused by fraud.
Fraud prevention has become one of the most important and complex issues banks face today. The product offers the comprehensive solution set needed to effectively combat various types of fraud that have evolved over the years through technological advancements.
The product enforces and automates the process of monitoring, detecting and reporting fraudulent activities among all transactions of all product lines in a financial institution. It is designed to prevent and reduce the incidence of check fraud, check kiting, deposit fraud, ATM fraud, ACH fraud, wire-fraud, debit and credit card fraud, among other fraud activities.
The technology that drives the product adaptively integrates intelligence, scenarios, and risks from hundreds of dimensions to monitor each client and each group of related clients, and automatically detects fraudulent activities of all transactions across all product lines at all times with a high...
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