Featured Payment Processing Products and Services

• Dupe Detective^® – Dupe Detective is the de facto industry standard solution for payment duplicate detection and resolution. It provides a Day 1, multi-channel, multi-bank solution that enables the resolution of duplicates prior to posting and sending transit payments for collection.
   
• Fraud Detective^® – Fraud Detective intercepts potential losses across payment channels while there’s still an opportunity to protect your bank and prevent your customers or banking partners from being affected. It either replaces Day 2 legacy fraud tools or transforms them into Day 1 fraud solutions.

Dupe Detective and Fraud Detective are integrated to enable Day 1 identification and disposition of duplicate payments, fraud suspects, and other critical anomalies in a common rules-based review process. Together, they help eliminate duplicate payments in all transactions and help financial institutions "connect the dots" on payment fraud schemes.

Dupe Detective and Fraud Detective also have detection capability across institutions. This capability facilitates a national database for duplicate and fraud prevention. Inter-bank payment data sharing is a common industry vision for policing fraud and duplicates. CONIX is making this vision a reality by enabling a hosted solution for financial institutions and payment processors to aggregate payments in a shared database for duplicate and fraud detection. Earlier detection, along with new cooperative exchange practices, will catch fraud closer to the origination point, facilitating retrieval of funds before it’s too late to recover them.