Phone: 800-883-8822
Website: http://www.fraudfighter.com
Contact: Sean Trundy

Fraud Fighter™ has been helping banks protect themselves from point-of-transaction fraud for nearly a decade.  We have a very long list of bank customers of all sizes from all parts of the country. Just some of the major bank organizations currently using our products include:

- Wells Fargo - Bank of America - Citizens National Bank

- JP Morgan/Chase - Wachovia - Regions Bank

Banks are potentially exposed to fraud with almost every customer interaction in the branch:

• At the new account desk, it is vital to verify identification documents in order to ensure that accounts are not being created under false identification.
• At the loan desk, FACTA requirements include the adaptation of methods to validate the identity of the person(s) applying for bank credit.  In addition to FACTA compliance, verifying identification during the loan process has proven to be an enormous area of fraud losses for our bank customers.
• At the teller window, all manner of transactions will benefit from the verification of documents presented by your customer.

o Accepting/Cashing checks
o Receiving Cash Deposits
o Cashing Traveler Checks
o Issuing credit card cash-advances

Please take a moment to click on this link and view our interactive demo so you can see how our products work:  http://www.fraudfighter.com/flash/

Members of the Colorado Bankers’ Association are entitled to specially discounted pricing.  In addition, your purchase helps benefit the CBA, as a percentage of your purchase is donated to support the CBA’s ongoing work to service the banking community in Colorado.

If you would like to learn more about how Fraud Fighter™ Products can help you, please feel free to be in touch with us. 

Steve Ayers
Vice President, Major Accounts
800-883-8822
.(JavaScript must be enabled to view this email address)