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What is Safe Escrow?

Imagine a future where the detection of wire fraud is greatly enhanced through state-of-the-art security measures, innovative technologies, and rigorous compliance protocols. Envision dedicating your resources to improving customer satisfaction and expanding your business, all while enjoying the flexibility of printing checks locally and accessing funds from virtually anywhere. Consider how the costs and risks typically linked to escrow accounts could diminish, as we take care of post-funding responsibilities such as escheatment and regulatory audits for you. The complexities involved in managing escrow funding can be overwhelming and costly, laden with numerous regulations and risks at every step. Yet, picture a groundbreaking funding solution that utilizes advanced technology, expert knowledge, and a dependable system to provide you with exceptional protection. At PCN Network™, LLC, we recognize that understanding our customers’ needs is essential to our success. We invite you to browse our resource library, which is stocked with videos and tools designed to streamline the management of your escrow disbursements. By transforming the escrow funding process, we aim to ease the complexities and hurdles often associated with it, ultimately empowering you to focus on what truly matters: your business growth and customer relationships. Together, we can create a more secure and efficient future for all stakeholders involved.

What is Fraud Risk Manager?

Protecting against fraud and fostering customer confidence are essential goals for financial institutions, posing significant challenges along the way. Fiserv tackles these obstacles with its innovative and intuitive solution designed for managing financial crime and compliance effectively. The Fraud Risk Managerâ„¢ from Fiserv presents a holistic strategy for preventing fraud. It integrates sophisticated transaction and customer monitoring with a powerful case management system, which includes a guided alert management process and adaptable workflows tailored to specific needs. By employing Fraud Risk Manager, institutions benefit from state-of-the-art fraud detection technology, leading to enhanced accuracy, streamlined analysis, and improved operational efficiency. Furthermore, a comprehensive library of customizable risk perspectives and alert parameters enables teams to quickly pinpoint and address fraudulent activities. This extensive repository not only provides strong defense against financial losses resulting from fraud but also empowers users to react swiftly to new and evolving fraud threats. Consequently, your institution is well-equipped to adopt a proactive approach to managing risks in a dynamic environment and can adapt its strategies as the landscape continues to change. This adaptability is vital for sustaining long-term trust and security in financial operations.

Media

Media

Integrations Supported

ARGO
BankingON

Integrations Supported

ARGO
BankingON

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Safe Escrow

Company Location

United States

Company Website

pcnsafeescrow.com

Company Facts

Organization Name

Fiserv

Date Founded

1984

Company Location

United States

Company Website

www.fiserv.com

Categories and Features

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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