1. jPS Ensenta Smart Alerts for Real-Time Fraud Monitoring (SAFraud)
Jack Henry & Associates, Inc.®
jPS Ensenta Smart Alerts for Real-Time Fraud Monitoring (SAFraud)
June 2019

2. Integrated Partnership between Ensenta and Verafin
Ensenta is now Jack Henry & Associates, Inc® (NASDAQ: JKHY). As a leading provider of remote deposit and payment solutions, Ensenta serves more than 1,200 financial institutions and government agencies with patented technologies for the mobile, desktop, ATM, and self-service channels. The Ensenta Agile Risk Management™ platform has established a new industry standard for risk mitigation and management. Learn more at
Verafin is one of the North American leaders in fraud detection and AML software, with its software currently being used by more than 2,600 banks and credit unions. In addition to mitigating fraud and supporting compliance with BSA/AML requirements, its solutions are helping to detect and prevent serious crimes like human trafficking, elder abuse, and identity theft.

3. Real-time Integration
Remote Deposit Capture
Financial
Institution
Investigator reviews
Verafin alert
While Investigator reviews Ensenta risk factors they may Accept/reject an item in EZAdmin based on Verafin FRAML alert 1 2 3
1. After the end-user has completed the deposit, Ensenta sends a Deposit Submitted alert and the check image to Verafin.
2. Verafin performs its sophisticated deposit fraud analytics and within seconds the financial institution is notified via of suspicious deposits.
3. The financial institution’s designated staff log-in to Verafin platform, review the fraud analytics results and return to the EZAdmin platform to decision the item.

4. Mobile App Workflow with Verafin

5. ATM Workflow with Verafin

6. EZAdmin Check21 Express – Reject/Reversal

7. What are the benefits? Real-time direct integration
Real-time Verafin analytics
Real-time reaction to fraud warning reducing exposure time

8. How do I activate Smart Alerts Fraud Monitoring?
Request an amendment or SOW from whomever you are contracted with for Ensenta RDC
Complete the set-up form provided with the amendment or SOW
JHA Ensenta Implementation team will schedule your activation with Verafin