FRAUD MONITORING

AML RightSource provides its clients with a Fraud Monitoring Service solution similar to our Transaction Monitoring service with the primary difference being that we are monitoring for and investigating potentially fraudulent activity. Through the use of investigative software tools, our team of analysts and investigators monitor your customer’s transactional data for potentially fraudulent activity.  The software we deploy generates alerts related to potential account fraud, debit fraud, and identity theft.  Our team analyzes the alerts, performs investigations where necessary and then reports back to you with our findings.   

Account Fraud Monitoring: Detects activities for potential check kiting, new account fraud, dormant account fraud, and stolen check fraud.

Debit Fraud Monitoring: Detects activities that relate to debit card PIN failure as well as monitoring debit card transactions in relation to the distance from the customer’s primary address.

Identity Theft Monitoring: Detects activities for potential identity theft risk related to elder abuse fraud, recent change of address risk, and new card risk.