Every day, email addresses are at risk. Discover your institution's most vulnerable business email addresses with FraudXchange. This tool will promptly alert you to breaches, enabling swift protection of your at-risk employees.

Unite with other financial institutions to share critical insights, strategies, and intelligence, bolstering your collective efforts in fraud and loss prevention

FraudXchange expedites the return of funds when possible, working seamlessly alongside existing regulations outlined in Regulation E, Regulation CC, the UCC, judicial review and all FFIEC and NCUA regulatory guidelines.

Secure and tracked communication between member banks and credit unions within the platform, complete with agreed-upon timeframes, minimizes the need for time-consuming phone calls and emails, enhancing efficiency.

Fusing sophisticated AI and image analysis and digital image forensic technologies, TAFraudSentry detects and prevents check fraud before it impacts your institution.

* Included with additional fee.

React promptly to potential threats with our instant fraud alert system, ensuring you stay one step ahead of fraudsters.

Protect your customers with dark web monitoring, ensuring early detection of potential threats to their financial security.

Say goodbye to delayed responses. FraudXchange provides near-instantaneous reporting of fraudulent transactions between member banks and credit unions, allowing you to act swiftly and decisively.

Build, track, store supporting documentation and report on your fraud cases from one central location. Assign related tasks to users for follow up. Keep track  of your overall exposure and total amount of loss.