FINBOA BI Disputes
A powerful business intelligence solution that enables banks and credit unions to gain critical insights into compliance, fraud, and payment dispute trends.
WHY FINBOA BI DISPUTES
Easy Access to Critical Data
Developed as a companion product to FINBOA Payment Disputes, FINBOA BI Disputes offers financial institutions easy access to the information needed to make data-driven decisions and mitigate risks associated with dispute management using the data generated during dispute processing.
Actionable Fraud, Financial and Compliance Data
Empowered Decision-Making
Leverage dynamic filters and data options to create reports to identify problematic merchants, manage fraud, access bank write-offs, losses and compliance deadlines.
Key Features
Comprehensive Reports
YTD Volumes, Dispute Counts,
Compliance Timelines, Bank Loss,
Fraud Cases
Dynamic Filters
Months/Year, Payment Types,
Fraud/Non-Fraud
Export Options
Report Pages, Table Views, Data
Export, PDF
Compliance Monitoring
Compliance Monitoring
Reg E Deadlines, Provision Credit
Claims, Resolution Notices
Fraud Trend Analysis
Fraudulent Transactions and Problematic Merchants
“Access to provisional and final resolution timelines helps our management measure SLAs and KPIs.”