Our Solution

JMFA FraudMANAGERTM Proactive Prevention

Our goal is simply stated: Help financial institutions avoid losses associated with fraudulent transactions.

Our flagship product, JMFA FraudMANAGERTM , is designed to analyze these items and provide the most efficient and accurate method for detecting potentially fraudulent transactions.

In addition, we help financial institutions automate the review process in order to provide a superior risk analysis of transactions. Our focus is on reviewing and challenging all of your transactions - paper and electronic - for validity and authorization.

Historically, financial institutions have assumed items presented for payment are authentic, authorized, and valid if the account number is correct, sufficient funds are available, and no stop payment order is on file. The remaining security tests have been left to selective, visual comparisons of the signature against samples on file.

JMFA FraudMANAGERTM offers a stark contrast to traditional review methods because it challenges the validity and authorization of payment transactions on the day they are presented from external sources.

Just one thwarted attempt can easily pay for the system.

JMFA FraudMANAGERTM

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