FraudTrack
Strategic fraud
prevention and monitoring
Strategic fraud
prevention and monitoring
Fraud is on the rise. Identifying and monitoring fraudulent activity is a time-consuming and costly challenge for financial institutions.
FraudTrack allows financial institutions to manage risk and care for the well-being of customers with real-time alerts on suspicious activity.
Leverage the banking community by pooling resources to fight fraud together.
Save money by catching and investigating fraudsters before they hit the system.
Identify abnormal application patterns to prevent fraudulent accounts.
Fighting fraud can be an expensive challenge, but it doesn’t have to be. Reduce fraud rates and prevent identity theft through proactive and reactive application scanning.
But it doesn’t stop there. Strengthen the integrity of our nation's financial institutions. Lock arms with banks in the FraudTrack network to notify each other of the fraudulent activity on a specific customer.
Help consumers
browse, shop, and apply
Help businesses
access credit cards
Help indirect
dealers originate loans
Help consumers get
fast and secure loans
Explore what makes
our platform unique