Key Benefits of Actimize Deposit Fraud
The Actimize Deposit Fraud solution drives the automation, standardization and optimization of day-to-day deposit fraud management, enabling organizations to:

	Protect against check deposit fraud Monitor different channels utilized for deposit fraud and detect anomalies such as check flow through, bust-outs, mule account fraud and others.
	Detect new and existing account fraud Detect accounts opened specifically for the purpose of fraudulent activity. Identify account-takeover attempts of existing accounts, in which perpetrators fraudulently transact on behalf of a legitimate account owner.
	Monitor and protect against kiting Detect both single and multiple account kiting activities, i.e. the process of illegally benefiting from float; for example, by depositing and drawing checks between accounts at two or more banks.
	Cover multi-channel check deposits Use a single integrated solution to monitor all potential check deposit channels including branch cashier, branch ATM, online ACH and mail deposits.
	Streamline analysis and investigation Save analyst time and drive process efficiencies with an easy-to-use web-based interface to manage investigations. Analysts can manage alerts, query transaction and activity log data, find related events, view detailed profiles and more – all from one centralized interface.