Fraud Solutions

Partnerships with the best fraud prevention providers in the business protect you and your members. With fraud solutions through MY CU Services, you can quickly make informed decisions about check acceptance. Account-level view of transactions empowers your staff can easily identify these common issues.

  • Counterfeit items
  • High-risk, NSF, and closed accounts
  • Accounts with recently returned checks
  • Stop-payment on checks and money orders

Integrate fraud solutions with your existing teller, branch, and item processing platforms. Fast installation immediately gives you greater confidence in your ability to prevent fraud, and web accessibility makes fraud prevention easy and accessible.