FraudSCORE is a unique RISK MANAGEMENT tool that ranks every exception item with the degree of risk it represents.

JMFA FraudMANAGER® includes a risk assessment calculator that can be customized by the institution's management to rate the threat level for each test. The more tests a transaction fails, the greater the perceived risk.

A rating is displayed on every exception item showing both a numerical score and a risk ranking. The staff can easily see the score, which helps them determine the threat level and how much research they may need to take. Since the system performs BOTH FRAUD AND COMPLIANCE RISK SCORES, the parameters can be set to match and highlight the specific concerns of management.

Never before has there been a tool that provides management a way to rank every incoming payment by the level of threat. Combined with the other risk management settings and features, efforts can now concentrate on only those items that represent the greatest risk to the institution. The end result will be more efficient and effective reviews on a reduced number of suspected items.

Module: SecuredACCOUNTS →