Enterprise Fraud Services

Minimize the Impacts of Fraud on Your Institution

Deluxe Provent^SM offers fraud & protection tools for your institution, designed to help you manage fraud events and plan your response to fraud events.

• Fraud Trac - powerful case management tool that can help financial institutions comply with Red Flags reporting requirements; an online system to keep abreast of fraud and identity theft events; also a system that will help financial institutions demonstrate how they are responding to Red Flags requirements, as detailed tracking and reporting of their identity theft or fraud-related events is enabled.
• Breach Prevent - custom-scoped consulting, which could include things like a data breach risk assessment to identify risks and gaps, the development of a data protection and security manual, and training.
• Breach Response - Retainer - In partnership with EZShield, Deluxe helps financial institutions develop a comprehensive, pre-breach preparation guide and plan of action so your financial institution can respond immediately in the case of a breach. The plan of action includes processes and procedures for engaging EZShield to help immediately.
• Breach Response - Notification Services - support and assistance for financial institutions in notifying impacted account holders of a breach event.