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Mail Fraud Prevention Solution

High-Value Mail Alert System

One of the most significant issues facing companies today is fraud related to mail theft. When high-value mail, such as checks, credit cards, ID cards, or regulatory notices, end up in the wrong hands, the costs are high. These costs extend beyond monetary value, including damage to brand reputation, customer experience, operational and regulatory expenses, and, in some instances, potential revenue loss.

Our platform not only provides real-time monitoring but also predicts and identifies potential issues throughout the mailpiece’s journey. By leveraging predictive insights, suspicious events are promptly spotted, allowing for proactive action to minimize mail theft during the delivery process.

This service encompasses a range of fraud scenarios tailored and continuously refined to suit your organization’s specific needs.

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High-Value Mail Alert System

Duplicate Request Monitoring

Rerouted Mail Recognition

Return Status Identification

Address Quality Data Utilization

Address-based Request Analysis

Scan Event Monitoring

Claims Decisioning

Proactive Delivery Notifications

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