Financial crime managers: SMS alert for suspected fraud
Financial crime managers: SMS alert for suspected fraud
Financial crime managers miss fraud rows in investigation sheets, putting cardholders at risk of unauthorized charges. Send SMS alerts on new rows so compliance and support prompt verification and mitigate fraud.
Overview
Fraud reports sitting in investigation sheets let unauthorized charges slip through and expose cardholders to harm. This workflow sends SMS alerts and creates compliance tickets from each new row, prompting cardholder verification and reducing missed follow-ups.
Notable Features
- Send SMS alerts to cardholders
- Detect new fraud rows in sheet
- Create verification tasks for compliance