EFD DebitBureau® & EFD Consumer SearchEFD Fraud Finder 
Delivered as an integrated component of your EFD New Account Decisioning solution, EFD FraudFinder provides powerful protection against new account fraud. Using a neural net fraud score and key flags that have proven indicative of fraudulent activity, EFD FraudFinder quickly alerts your institution to account applicants that may need additional review.
EFD FraudFinder provides options for where you want to guard against fraud—in the front office, the back office or both. And, with the ability to incorporate EFD FraudFinder elements into the business rules engine that drives EFD New Account Decisioning solutions, the review of critical fraud prevention data can be automated, with only those that require further review returning a message to the new accounts desk.
In addition to scores and flags, EFD FraudFinder incorporates a shared national Hot List, a private Hot List used just by your institution and a national file of cross-industry fraud suspects to alert you to even more potential fraud.
Learn more about EFD FraudFinder and how to better protect your new accounts process from fraud.
