Financial Crimes & Fraud Risk
What We Offer
search icon
exit icon
Financial Crimes & Fraud Risk
search close button
male researcher sitting at desktop computer analyzing data
Financial Crimes & Fraud Risk

combat financial crimes with advanced technologies

Our financial crime technology capabilities and unique expertise help you effectively protect your institution against today's sophisticated financial crimes risks.

male researcher sitting at desktop computer analyzing data
Secure-Icon

securely meet accountholder expectations with ease

Leverage technology that builds trust and meets accountholder expectations for secure financial transactions and interactions with your financial institution.

Real-Time-Intrerruption-Icon

prepare your staff to stop fraud at first sight

We empower your staff to protect your institution by identifying and preventing fraud before it occurs and ensuring assets and valuable information never leave your institution.

Reduce-Errors-Icon

reduce errors and comply with regulatory expectations

We help reduce errors and operating costs – while complying with regulatory directives – by replacing manual, report-based procedures with automated technology and processes.

powerful financial crimes technology capabilities

Our cutting-edge financial crimes capabilities proactively protect you from current and emerging threats.

Select a Solution to Learn More
collaborative coworkers working at table together
Empower your institution to stop fraudsters in real time

We provide real-time fraud decisions for ACH and wire transactions initiated through any origination channel, stopping fraud before the assets and information can leave your institution.

coworkers standing over computer detecting fraud
Facilitate more efficient, more effective fraud detection and compliance through automation

Our solutions identify fraud related to checking, deposits, and ACH transactions and offer real-time fraud detection for Zelle® instant payment transactions.

bsa-aml-tab
Easily and confidently stay in compliance with anti-money laundering (AML) directives

We offer the best in automated, enterprise-wide monitoring and reporting of suspicious activities for BSA compliance, addressing a pressing, top-of-mind concern.

male giving presentation to office room
Consulting that evaluates all aspects of your fraud and BSA regulatory applications and system parameters
We work with you to build knowledge and understanding of every aspect of how the system works at a conceptual level so that you can make an educated decision on how it should be used at your institution.
 
businessman presenting to clients in office
Strengthen your watch list screening with automation and integration
We deliver the industry’s most effective SaaS compliance platform, combining the latest technology with advanced algorithms and all-encompassing databases to help you strengthen watch list screening and compliance through automation.
 

Jack Henry Financial Crimes Defender™

Jack Henry Financial Crimes Defender™ Named Best Fraud Prevention Platform in 2024 FinTech Breakthrough Awards Program.

floating background gradient

contact us

Find advanced solutions to help effectively combat financial crimes risk.