Financial Crimes & Fraud Risk
What We Offer
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Financial Crimes & Fraud Risk
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operate at maximum efficiency with financial services analytics

A back office operating at maximum efficiency and promoting data-driven decisions increases accountholder retention, improves employee satisfaction, and drives revenue.

Bussinesswoman explaining business plan on tablet to colleague

better data analytics bring opportunities into focus

We arm your staff with answers to fundamental business questions by monitoring key performance indicators, reducing the time spent gathering and interpreting data.

financial services analytics that deliver powerful insights

Arm your team with the tools they need to find answers to fundamental business questions to monitor key performance indicators and factors.

Select a Solution to Learn More
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With enhanced operational data intelligence, you can see where you need to focus next
When you work with Jack Henry™, you can use your data to better understand your customers and members while providing additional solutions to meet their needs.
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Capitalize on data-driven sales opportunities
Expand your accountholder relationships and generate revenue opportunities with solutions that offer advantageous terms for accountholders and generate additional income.
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Transform your operations for efficiency with automated account closing
Save time and improve efficiency by streamlining the closure process with capabilities that eliminate the need to navigate different parts of the account record with everything displayed in one clean, consistent work area.
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Reduce manual work with the best in business process automation

Simplify business processes by fully automating, streamlining, and standardizing procedures involving multiple steps, individuals, groups, departments, and systems.

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Reap the benefits of sophisticated overdraft automation processing
Improve retention and loyalty while reducing the need for additional staff. Generate an ongoing fee income stream by replacing manual processes with fast, fully automated ones.
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Convenient and efficient data and image capture solutions
We offer convenient data and image capture, comprehensive conversions, detailed report creation, and easy-to-access archiving to power the deposit and remittance process, inform decision-making, deliver time-saving organization, and drive efficiency.
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State-of-the-art imaging solutions that reduce operations costs
Our imaging platform converts paper-based checks into electronically processed digital transactions so you can reduce operating costs, increase operating efficiencies, enhance service and convenience, and streamline transaction processing. 
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Gain optimal efficiency with complete data and content management
Our data and content management solutions integrate your technology platform and business processes to manage documents, reports, and check images, delivering the flexibility you need to enhance business agility and efficiency.

3 words to live by: quick, actionable, intelligent

Why data is the key to your competitive edge.

"With their commitment to continued development, we’re able to leverage new capabilities and reinvent our processes for a better user experience."
James Wheeler
Vice President and Chief Risk and Information Officer at First Financial of Maryland Federal Credit Union
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contact us

Reach out to see how our industry-best solutions can improve your operations and offerings.