Fraud Xchange
Advanced Dark Web Monitoring and Fraud Case Management
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238,000+ Checks Identified for Sale on the Dark Web
FraudXchange can help you and your customer stay ahead of financial threats and ensure a more secure financial future.
How We Help Protect Your Institution from Fraud
Stolen Check Detection
Proactively monitor the dark web for stolen or compromised check images and data to prevent fraudulent activity before it occurs. FraudXchange integrates with incle aring
processing through FraudSentry, enabling prescreening of cash letters for potential fraudulent items and dark web monitoring. The “Search Check Registry” offers financial institutions
the ability to check if deposited checks have been listed for sale on the dark web, adding an extra layer of fraud protection.
Treasury Check Verification System
FraudXchange now integrates directly with TCVS via API, providing check status and payee name details-crucial information when handling Treasury checks.
Unlike manual verification, our automated API retrieves comprehensive check details instantly, reducing fraud risk and streamlining check processing.
Fraud Tools
Search for Business Scams through Scam Tracker; Verify a broker; File an elder fraud complaint or business email compromise complaint with the FBI.
Fraud Training
Empower your team with the knowledge and skills to recognize and combat fraud effectively. Our training platform equips your staff with the latest tools and techniques.
Stolen Identity Monitoring
Enhance your financial institution’s security portfolio with FraudXchange’s stolen identity monitoring, available as an add-on module. This module detects and mitigate identity fraud
before it impacts your employees or clients.
Build and Track Fraud Cases
Easily document all types of fraud cases from start to finish with our system that automatically generates detailed reports. Examiners will appreciate the consistent format for all your
documented fraud cases.
- Suspects Tracking: Keep detailed records of all suspects involved.
- Impacted Financial Institutions: Document all financial institutions affected by fraud.
- Unlimited Storage: Upload all relevant documents without storage limits.
- Case Timeline and Progress: Track and document each case’s timeline and progress.
- Exposure Documentation: Record the potential exposure amount for your institution
- Total Loss Documentation: Document the total financial loss incurred by the institution.
FraudXchange Add-On Modules
CardGuard - Proactive Debit & Credit Card Protection from Finovifi
Available as an optional module within FraudXchange, CardGuard gives your financial institution the ability to proactively detect and respond to card fraud. With continuous dark web
surveillance tied to your institution’s BINs, CardGuard alerts you to compromised credit and debit cards and provides a searchable index for rapid investigation. Strengthen your card
security, act faster, and protect your customers with confidence.
SilverSafe - Elder Protection Powered by Finovifi
Available as an optional module within FraudXchange, SilverSafe helps financial institutions safeguard elder customers from financial exploitation while supporting compliance with
CFPB and FDIC guidelines. By monitoring the dark web in real time for compromised personal and financial data linked to senior accountholders, SilverSafe enables institutions to
detect threats early and take swift action. With customizable enrollment and seamless integration, SilverSafe transforms elder protection from a regulatory burden into a strategic
advantage.
Stay one step ahead of fraudsters with FraudXchange. Let Finovifi monitor the Dark Web for your customers’ information, so you don’t have to.