Fraud Detection and Reconciliation Services

North American businesses deal with the reality of cheque fraud which amounts to an estimated $20 billion per year.

The proliferation of accessible, user-friendly, advanced image editing technology means that it is easier than ever to create fraudulent cheques. Proactive detection is vitally important but extremely difficult to achieve.

EIS has developed and patented, a comprehensive cheque reconciliation and fraud detection service called Payee Match to mitigate this risk

Benefits of EIS Fraud Detection and Reconciliation Services

  • Identify potential fraud before funds are disbursed
  • On-line verification and reconciliation capabilities
  • Hassle-free implementation

Contact EIS for further information about our services and how our solutions can help your organization.