Repeat Fraudulent Check Attempts Across Branches: How ENS Closes the Gap.

Checks remain the payment type most often targeted by fraud, and repeat attempts are a recurring problem for financial institutions. Many SafeBanker customers use the Emergency Notification System (ENS) to keep those attempts from succeeding at the next branch.

Consider this scenario: A customer tries to cash a fraudulent check. The teller catches it. The customer leaves. Ten minutes later, the same person is at another branch.

That gap is what fraudsters rely on. They test different locations, counting on branches not communicating fast enough. Every minute of delay is an opening.

Without ENS, staff have to work out who needs to know, find the right contacts, and relay the information across multiple channels. That takes time and pulls people off their jobs.

With ENS, a notification is automatically sent to the entire institution the moment a fraudulent or suspicious check is identified. Every branch knows what happened and what to look out for before an instigator arrives.

Attempted fraud → Immediate notification → Entire network on alert.

The result

• Tellers are warned before the next attempt, not after it.

• Branch managers stop depending on informal channels for critical information.

• Your institution stops handling fraud one branch at a time and responds as one network.

If repeat offenders are a problem at your institution, your branches need a faster way to communicate.

See a 5-minute SafeBanker ENS demo today: www.safermobility.com/demo