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Daily Alerts based on more than 20 customized scenarios, statistical and holistic reporting

The Tracker provides monitoring (unlimited reports) and alerts for unusual activities. All customized to your institution

  1. Anomalies and fraud activity based on anticipated transaction and transaction history
  2. Transaction Scenarios which are suspicious
  3. Statistical variations
  4. Transaction not consistent with business type and other members with same NAICS or occupations
  5. Transaction unusual for member (potential elder abuse, human trafficking profiles, account take over, etc.)
  6. Transaction details and summaries, seasonal comparisons, NAICS and Watch List comparisons
The Tracker comes with over 20 standard alerts which are customized to your institution and based on your unique customer/member profile. The Tracker will Monitor and look for unusual activity through Alerts or reports (customized to your institution)
  1. Anomalies and fraud activity based on anticipated transaction and transaction history
  2. Transaction Scenarios which are suspicious
  3. Statistical variations
  4. Transaction not consistent with business type and other customer/members with same NAICS
  5. Transaction unusual for customer/member (potential elder abuse, human trafficking profiles, account take over, etc.)
  6. Transaction details and summaries, seasonal comparisons, NAICS and Watch List comparisons