Why Leading Financial Institutions Choose FraudSense
Streamline operations while safeguarding against fraud without adding excess friction to the client experience or time to the back office review process.

FraudSense empowers financial institutions to identify and prevent fraudulent activities as they occur, safeguarding both the institution and its account holders from account takeovers as they occur, safeguarding both the institution and its account holders by identifying suspicious access and abnormal transactions before they cause harm.
By assessing risks before they materialize, FraudSense reduces the likelihood of fraudulent activities and protects your institution proactively through advanced behavioral modeling and analytics.
Automating fraud detection with FraudSense takes the manual lift out of many fraud investigations, and allows institutions to focus on other critical tasks, improving overall operational efficiency.
FraudSense offers an intuitive interface that enables financial institutions to manage and respond to fraud alerts efficiently, directly within your digital banking admin portal.
Leveraging aggregated fraud data from multiple financial institutions enhances the accuracy of fraud detection through shared intelligence.
FraudSense takes the friction out of fraud prevention for a smoother end user experience, and enhances customer support through detailed fraud event logs and alerts.
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Advanced Fraud Detection & Prevention
FraudSense empowers community financial institutions to identify and prevent fraudulent activities as they occur, safeguarding both the institution and its account holders.
By integrating advanced machine learning, consortium intelligence, and a user-friendly interface, FraudSense proactively detects and mitigates digital fraud threats, ensuring a secure and seamless banking experience for your members while boosting operational efficiency.
Fraud Prevention Doesn’t Have to Be a Back Office Nightmare
FraudSense leverages real-time analytics, behavioral modeling, and a robust fraud intelligence network to detect threats the moment they occur—flagging suspicious logins, abnormal transactions, and unauthorized account changes. Its intuitive dashboard and no-code rule customization make it easy for institutions to manage risk without slowing down service.
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Real-Time Detection
Immediate identification and prevention of fraudulent activities.

User-Friendly Interface
Intuitive design that allows efficient management of fraud alerts and responses.

Operational Efficiency
Automation of fraud detection processes to enhance overall institutional efficiency.
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An Integrated, Native Fraud Prevention Solution
As part of Bankjoy’s suite of digital banking technology offerings, FraudSense works as an augmented part of your Bankjoy digital banking platform.
Since 2015, we’ve helped credit unions and community banks on their mission to bring financial health to their communities via technology that enhances people’s everyday lives. JoyCompass is the next step on our journey of helping financial institutions and the people they serve.

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Frequently Asked Questions
With pre-built integrations for most major core platforms, getting started with Bankjoy is quick and easy! Basic implementations can take as little as 6 weeks.
It is important to be prepared and communicate the steps of the transition to your accountholders clearly and consistently. We have lots of great tips for how to do this in our How to Avoid Digital Banking Migration Disasters blog post.
Products like our online account opening and online loan application software take the friction out of the application process, significantly improving conversion rates. JoyCompass provides insights into what matters to your accountholders, giving you better cross selling opportunities. Our Vertical Banking solution helps you expand your reach into new niche markets to broaden your audience and grow your institution.
Check out our product pages for more information about each product, come see us at one of our upcoming events, or schedule a demo