Case Study: Valley Bank Protects Customers Against Check Fraud with Refine

Discover how Refine’s Intelligent Customer Outreach empowered Valley Bank’s fraud and deposit operations teams to boost check fraud prevention, overcome alert saturation, and provide a positive customer experience. Through automated, high-velocity digital outreach messages, customers can now resolve check fraud alerts themselves, protecting them from the latest wave of financial crime.

Key Benefits:

  • Resolve alert saturation
  • Immediate fraud loss reduction
  • Streamline investigations and workflows
  • Stronger customer trust