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Wolters Kluwer Financial Services Bolsters Anti-Fraud Solution to Help U.S. and U.K. Financial Institutions Combat Fraud Tied to Cash Management.

Publication: Investment Weekly News
Publication Date: 01-AUG-09 		Format: Online
Delivery: Immediate Online Access

Article Excerpt
Wolters Kluwer Financial Services announced that it has strengthened its Wiz Sentri: Anti-Fraud solution to help U.S. and U.K. financial institutions prevent crimes tied to cash management activities. The latest release of the Wiz Sentri Anti-fraud solution helps institutions identify the precursors to cash management fraud before losses are incurred by the institution or its customers. This unprecedented development fundamentally shifts the strategy for combating fraud and represents a true third generation financial crime control solution.

The Wiz Sentri: Anti-Fraud solution can help both U.S. and U.K. institutions monitor continuously and in real-time for criminal activity such as account hijacking, kiting, insider fraud, ATM fraud, counterfeited check and identity theft-based scenarios. As a result,...

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