Your mission, should you choose to accept it, is to protect your credit union from fraudulent deposit attempts…

The battle against deposit fraud wages on, with the latest schemes growing in complexity and today’s fraudsters stooping to new levels to entangle their victims during the COVID-19 pandemic.

Now more than ever, this calls for a robust, comprehensive fraud protection solution.
Your first line of defense starts here, with real-time, advanced detection at the point of deposit.

Early Warning's Deposit Chek® Service from Catalyst Corporate can safeguard your credit union against deposit fraud risk and fortify member service in the process.

A few of the features and benefits include:

  • Receive instant alerts through the real-time Deposit Chek service – as Catalyst Corporate receives the deposits – on checks that carry return risks
  • Enable service for one or all deposit channels conveniently within TranZact
  • Eliminate potential member NSF fees and reduce credit union expense associated with funds recovery...plus so much more! 

What are you waiting for, Agent? Your mission will commence in 3…2…1…Find out more, and download our helpful market research report, today!