FRAUD AND RISK
Your trusted fraud and risk management partner.
Concerns and oversight around risk are only growing in today’s market of heightened regulations, interest rate environment, increased fraud, and pressures to reduce costs. Kinective’s robust business Fraud & Risk suite enables organizations to execute smarter moves on deposits, operations, credit risk, and reporting requirements.
KINECTIVE FRAUD DETECTION™
Layered defenses across all deposit channels.
Safeguard your institution against check fraud by combining real-time or batch-based image forensics with transactional and behavioral analysis. The Kinective Fraud Detection suite (formerly OrboGraph Fraud Detection) includes intelligent layers to stop fraudulent items across all deposit and inclearing channels before the financial institution incurs charge-off losses.
- Kinective OnUs Fraud (formerly Anywhere OnUs Fraud):
Identify fraudulent inclearing checks using advanced image forensics and behavioral profiling to catch counterfeits, forgeries, and alterations before they impact accounts.
- Kinective Deposit Fraud (formerly Anywhere Deposit Fraud): Screen checks across deposit channels in real-time to prevent losses to a wide range of fraud attacks
- Kinective Positive Pay: (formerly Anywhere Positive Pay): Empower your commercial clients to proactively detect alterations on corporate and business checks.
KINECTIVE FRAUD PREVENTION™
Layered defenses across all deposit channels.
Safeguard your institution against check fraud by combining real-time or batch-based image forensics with transactional and behavioral analysis. The Kinective Fraud Detection suite (formerly OrboGraph Fraud Detection) includes intelligent layers to stop fraudulent items across all deposit channels before the financial institution incurs charge-off losses.
- KinectiveOnUs Fraud (formerly Anywhere OnUs Fraud): Identify fraudulent checks using advanced image forensics and behavioral profiling to catch counterfeits, forgeries, and alterations before they impact accounts.
- Kinective Deposit Fraud (formerly Anywhere Deposit Fraud): Screen checks across deposit channels in real-time to prevent losses to a wide range of fraud attacks
- Kinective Positive Pay: (formerly Anywhere Positive Pay): Empower your commercial clients to proactively detect alterations on corporate and business checks.
KINECTIVE ALM™
Mitigate risk with advanced asset and liability management.
Measure and manage risk while maximizing profit with our enterprise-level interest rate risk management and reporting suite. (Formerly OmniLytics)
• Quick, actionable insights for managing interest rate and liquidity risk with transparency into critical issues
• Fully understand risk and meet Asset Liability Management (ALM) and CECL requirements with in-depth reporting and analysis
• Access ALM consultants for live, in-depth analysis and recommendations
• Asset liability committee training
KINECTIVE ALM™
Mitigate risk with advanced asset and liability management.
Measure and manage risk while maximizing profit with our enterprise-level interest rate risk management and reporting suite. (Formerly OmniLytics)
• Quick, actionable insights for managing interest rate and liquidity risk with transparency into critical issues
• Fully understand risk and meet Asset Liability Management (ALM) and CECL requirements with in-depth reporting and analysis
• Access ALM consultants for live, in-depth analysis and recommendations
• Asset liability committee training
KINECTIVE MIGRATE™ & KINECTIVE VIEWER™
Data when and where you need it.
Navigating a significant event like mergers, acquisitions, or core conversions? It’s time for a solution that delivers accuracy, ease of use, and cost-effectiveness. Kinective Migrate™ (formerly OmniData) provides outstanding data connectivity that balances performance, speed, and affordability. Kinective Viewer™ (formerly OmniView) is a simple, browser based means to search and view your migrated data without the need for 3rd party systems.
• Reduce cost and risk with 100% security, reliability, and accuracy guaranteed
• White-glove service for data conversion, analysis, repair, and improved accessibility
• Integrated with 200+ image systems
• Comprehensive annual maintenance
KINECTIVE MIGRATE™ & KINECTIVE VIEWER™
Data when and where you need it.
Navigating a significant event like mergers, acquisitions, or core conversions? It’s time for a solution that delivers accuracy, ease of use, and cost-effectiveness. Kinective Migrate™ (formerly OmniData) provides outstanding data connectivity that balances performance, speed, and affordability. Kinective Viewer™ (formerly OmniView) is a simple, browser based means to search and view your migrated data without the need for 3rd party systems.
• Reduce cost and risk with 100% security, reliability, and accuracy guaranteed
• White-glove service for data conversion, analysis, repair, and improved accessibility
• Integrated with 200+ image systems
• Comprehensive annual maintenance
Over 4,200 banks, credit unions, and fintechs choose us.
We were doing so much manual work before, and everything took extra time for our bankers. Now with SignPlus, all our documents go straight to Director automatically, which saves our team a tremendous amount of time. Creating templates is so easy, and the banking expertise and level of support has been hugely beneficial for us—there hasn’t been any delay when we need help.
Kinective Data Intelligence quickly proved its value as an adaptable data warehouse. It expertly ingested and activated our growing data sets, becoming the backbone for mission-critical use cases while eliminating integration bottlenecks and relieving our team’s heavy manual workloads.
Automating incentive tracking has freed up 480 hours per year, letting our management staff focus on coaching and strategy instead of those manual spreadsheets. And as we implement automation for the 5300 call report, we’ll save another 80 hours annually, redirecting time toward analysis and decision making.
Kinective’s Cash Automation solution has eliminated costly dual-entry while empowering our team to focus on high-value advisory conversations instead of time-consuming manual tasks. Their seamless Silverlake integration ensures we deliver exceptional retail experiences every time.
