Checks

Financial Crimes Defender

Financial Crimes Defender™ is an AI-driven fraud detection platform that helps credit unions identify suspicious activity in real time, strengthen compliance, and respond to emerging financial crime threats before losses occur. Real-time monitoring across payments and...

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Check Processing

Your consumer and business members both rely on the convenience of checks but seek modern convenience in using this vehicle to move funds. As their credit union, you want to be sure to provide timely, accurate check processing services. Synergent provides traditional...

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Casco FCU Rewards Checking

Casco FCU, with over 8,500 members and $70 million in assets, wanted to offer members an impressive, branded, custom designed rewards platform. They had previously offered a rewards based account for many years through a third-party vendor. The program required manual...

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Smart Alerts (Real Time Fraud Monitoring)

Smart Alerts for RealTime Fraud Monitoring is a tool that provides direct integration between the Ensenta EZAdminSM platform and Verafin. Expedite check fraud detection Reduce fraud losses Pass deposit transactions from Ensenta to Verafin in real-time Receive prompt...

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