- Helps control losses
- Identifies previous misuse of deposit and ABM accounts
- Reduces deposit account losses
How It Works
DepositAlert is a centralized automated database for the input and retrieval of information relating to misuse associated with deposit accounts. DepositAlert enables you to identify new applicants who have had a previous account closed due to misuse. The solution can be further enhanced with SafeScan's multiple databases to provide you with complete fraud protection.