BankOne Fraud management

Fraud accounts for millions of dollars in cost for consumers and banks annually. It’s no wonder your customers seek a higher standard of security from you now more than ever. Fortunately, Fitech offers fraud and security services designed to provide improved fraud prevention capabilities that benefit both financial institutions and your customers.
Intelligent Authentication – Multi-factor authentication solution to prevent unauthorized online access. Complies with FFIEC guidelines for strong authentication.
BankOne Fraud – Centralized fraud detection and integrated case manager system that analyzes payments and flags suspicious transactions.
Fraud Detection System – Reports suspicious online banking activity before it escalates into fraud, identity theft or other crimes.
Security Education – Tools, techniques, workshops, security reviews and code-level review services.
• Detect phishing early before customers receive fraudulent e-mail.
• Daily report for all suspicious activity on the web.
• Analyze web logs generated by hundreds of servers.