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Protecting your members from fraud is more difficult today than it has ever been in the history of banking, which is why Sharetec provides “real-time” fraud monitoring. Our fraud system is actively on the look-out for suspicious activity.

Sharetec’s Fraud Alerts will notify you if a fraudulent situation is uncovered, whether it be during a member search, a member transaction, new member enrollment, new share or loan openings, or batch postings. The security alerts are based on a set of fraud conditions established in the Fraud Alert control and are completely credit union defined so that you can adjust them to your specific tolerance level.

Contact us today to find out how you can protect your members from fraud with Sharetec’s Fraud Alerts.