Deposit Alert

A centralized automated database that enables you to identify new applicants who have had a previous deposit account closed due to misuse.

Key Features:

  • 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.