While the payments world is becoming increasingly digital, checks remain a key instrument used by members. Check fraud continues to be a struggle for credit unions. Smart Alerts for RealTime Fraud Monitoring is a tool that provides direct integration between the Ensenta EZAdmin platform and Verafin.

  • Expedite check fraud detection
  • Reduce fraud losses
  • Pass deposit transactions from Ensenta to Verafin in real time
  • Receive prompt email notification of suspicious deposits