Business Profile: Carreker Bank Fraud Detection |
Business Information | | Business Name: | Carreker Bank Fraud Detection | | Website: | http://www.carreker.com/main/solutions/risk/risk_ove.htm | | Description: | Carreker's Risk Solutions include advanced software applications for bank fraud detection and risk management. | | Phone Number: | (800) 486-1981 | | Address: | Corporate Headquarters
4055 Valley View Lane, Suite 1000
Dallas, TX 75244 | | Detailed Description: | Carreker's Risk Solutions division offers advanced software applications for fraud detection and risk management. Solutions include our FraudLink family of conventional fraud detection systems in addition to our CORE Suite of integrated applications for enterprise transaction monitoring and risk management. Our solutions also address the growing concerns related to check truncation and the migration to an electronic payments processing environment. | | Listed In: | Accounting: Auditing and Fraud: Fraud Detection: Software | | Keywords: | fraud detection, check fraud detection, deposit fraud, ACH fraud, wire fraud, check kiting, alert management, AML filter, case management | | | Listing Information | | Date Added: | July 19, 2007 01:20:09 PM |
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