Fraud Prevention

Fraud Prevention: A Challenge for Financial Institutions

Fraud prevention is a major challenge that financial institutions are facing today. Using sophisticated fraud automation tools, the next generation of identity thieves will strike in multiple areas of your organization. By partnering with Unisys, your institution gains the expertise and knowledge necessary for fraud prevention, that responds to new types of fraud, protecting your client transactions.

Fraud Prevention: ARMS

One fraud prevention solution that Unisys offers is the Active Risk Monitoring System (ARMS). Powered by Actimize ™ profiling and analysis software, the ARMS solutions provide the tools necessary for fraud prevention. ARMS allows collaboration across multiple customer channels, for coordinated fraud prevention at the first sign of suspicious activity. The Active Risk Monitoring System can help your financial institution provide sophisticated fraud prevention. This solution also helps improve response time to new fraud types and lets you maintain central control of your fraud prevention efforts while still allowing business units to act independently. You need a multi-faceted approach to fraud prevention - one that will protect your institution and your customers from identity theft, money laundering and other risks. The Active Risk Monitoring System can help your financial institution protect customers against fraud.

Fraud Prevention: Check 21

The new check imaging law in the United States, popularly known as "Check 21", has opened a whole new avenue for those intent on committing fraud. However, Check 21 presents a unique set of challenges for fraud prevention, because Check 21 lets banks process a digital image of a check instead of the original, banks may be unknowingly providing those intent on fraud with all the information they need to counterfeit checks. Unisys is leading the way in developing fraud prevention solutions in the wake of the Check 21 legislation. To learn more about fraud prevention and Check 21, have a Unisys Sales Representative contact you.

Unisys: Fraud Prevention and More

Unisys offers a variety of services, including fraud prevention, tailored for financial institutions. If your business is looking for a partner to help you manage all aspects of banking, from retail management, to payments, to risk mitigation, look no further than Unisys. The fraud prevention services and other solutions we offer have helped Unisys meet the needs of 22 of the top 25 global banking institutions. Want to learn how Unisys can help your financial institution? Contact Unisys today.

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