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Financial Fraud-Fighting Solutions

Installing an ATM skimmer or using a stolen bank card takes just minutes. But it could be days, or even weeks, before that fraudulent activity is uncovered and investigated – potentially resulting in thousands of dollars in losses for your financial institution.

Our Searchlight family of software applications helps banks and credit unions of all sizes combat these crimes. They enhance our hybrid video recording software and systems by enabling crime and fraud investigators to work more quickly and effectively.  Searchlight applications dramatically reduce the time and costs incurred with each investigation, and increase an investigator’s ability to detect and reduce losses from ATM and other crimes – all of which results in a measureable return on investment.

Investigator / Evidence Manager Software

Our fraud-fighting solutions start with easy-to-use video and case management software that allows investigators to search quickly through and download video stored anywhere on the surveillance network, then package it into secure files that help manage cases to an efficient resolution.

Search and retrieval can be based on time, date, motion, analytic or other alarms. Users can output secure video and audio evidence along with interactive case notes. Our convenient Evidence Reviewer provides law enforcement and other third parties with the controls they need to review these cases in detail.

Learn more about our best-selling hybrid NVRs and Visual Intelligence software.

Searchlight Financial Transaction Investigation (FTI)

Our FTI software application takes these benefits to another level, enabling investigators to search video for suspicious activity using transaction data such as card numbers, transaction types or amounts, ATM or teller IDs and more. The desired video and data are synchronized into evidence that strengthens cases considerably.

Learn more about Searchlight FTI.

Searchlight Skimming Detection (SD) with Image Tracker

Searchlight SD software analytics uses customizable rules to scour ATM transaction data and high-quality video records, detect anomalies and alert investigators to potential incidents of skimmer installation or cash harvesting. The integrated Image Tracker feature provides investigators with facial images of each transaction for faster identification and evidence creation.

Learn more about Searchlight SD.

Searchlight License Plate Tracker (LPT)

Searchlight LPT enables banks to capture, store and quickly associate vehicle license plate data with every drive-thru ATM customer transaction for enhanced case evidence. Working with existing cameras and March Networks hybrid NVRs, Searchlight LPT can detect North American and international license plate characters rapidly and accurately.

Learn more about Searchlight LPT.

 

Documents
FTI Overview
FTI Application Note
Searchlight SD Datasheet
Searchlight LPT Datasheet
Try-Buy Flyer
Fraud Defenses Scorecard

Case Studies
Fifth Third Bank
Bank of New Zealand
Banco del Bajio
MB Financial Bank
Alaska USA Federal Credit Union
Synovus
View All

Related Information
Visual Intelligence Software
Video Analytics
IP Cameras
Hybrid NVRs

Banking Fraud Defense Applications
Integrate surveillance video with facial images, license plate data and ATM transactions quickly and easily.

 

Integrated Video & Transaction Data
Our FTI solutions speed investigations and and deliver powerful case evidence.

 

Searchlight Licence Plate Tracker
Integrate license plate data with customer transaction records for efficiency and strong case evidence.

 
 
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