Fraud Detection

Is Your Bank Account Safe?

In an uncertain world inhabited by shadowy strangers, do you know if your bank account is safe? Lincoln Savings Bank Fraud Detection services help detect fraudulent debit card and online banking transactions! 

  • Debit Card Fraud Detection - We utilize FICO® Falcon® Fraud Manager through our relationship with SHAZAM.  
  • Online Banking Fraud Detection - Lincoln Savings Bank provides the convenience of an online/mobile banking tool that allows our customers to transfer money between their accounts at other institutions.  We also offer a robust ACH suite of online/mobile tools to our commercial customers for the automated movement of funds, such as payroll, accounts receivable and accounts payable.  To keep those transactions safe, we utilize Risk and Fraud Analytics, a tool that is constantly monitoring the activity of our online customers to detect and stop fraudulent attempts.  
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