Audience

Fraud Detection solution that helps companies with assess fraud to mitigate their exposure

About Tungsten FraudOne

Ordinary check clearing alternatives only verify legal and courtesy check amount limits with low risk scores and can return false positives. Tungsten FraudOne software improves counterfeit check detection by using a unique fraud scoring engine that can be combined with other verification engines to more accurately detect complex fraud schemes. Leverage flexible fraud detection methods at the point of capture and in-clearing as transaction options evolve, like mobile deposit. Decrease time-consuming manual inspections of false positives with a solution that distinguishes between suspect items and valid items. Increase customer confidence with protections against signature forgery, check alteration and fraudulent discrepancies. Identify more suspect checks in less time and inspect all checks rather than just high-value amounts with better accuracy.

Integrations

No integrations listed.

Ratings/Reviews

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Company Information

Tungsten Automation
Founded: 1985
United States
www.tungstenautomation.com/products/fraudone

Videos and Screen Captures

Tungsten FraudOne Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Videos
Support
Phone Support
Online

Tungsten FraudOne Frequently Asked Questions

Q: What kinds of users and organization types does Tungsten FraudOne work with?
Tungsten FraudOne works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Tungsten FraudOne support in their product?
Tungsten FraudOne supports these languages: English.
Q: What kind of support options does Tungsten FraudOne offer?
Tungsten FraudOne offers support via phone support and online.
Q: What type of training does Tungsten FraudOne provide?
Tungsten FraudOne provides training in the form of documentation, live online, and videos.

Tungsten FraudOne Product Features

Fraud Detection

Custom Fraud Parameters Not Supported
Pattern Recognition Not Supported
For Banking Not Supported
For Insurance Industry Not Supported
Investigator Notes Not Supported
Check Fraud Monitoring Not Supported
Internal Fraud Monitoring Not Supported
Access Security Management Not Supported
Transaction Approval Not Supported
For eCommerce Not Supported
For Crypto Not Supported