Home   BankersOnline   Vendor Directory   Product Showcase   Vendor Showcase   Add Listing   Advertising Info 
Featured Vendor
 
 
     BankersOnline Crimedex  
  Searchable & indexed database of financial fraud cases and criminals
  

Attention: robbers, thieves and fraudsters
-- now we can see you coming with BOL CrimeDex®!


BankersOnline and the AMCRIN® Fraud Sharing Network have joined together to launch the definitive hands-on fraud fighting tool for the 21st century. From detailed, timely email alerts to case collaboration and data management tools, BOL CrimeDex offers subscribers state of the art technology, combined with powerful networking, to combat financial crime.
BOL CrimeDex Provides:
  • Central Repository of Fraud Data: Searchable and indexed database of financial fraud cases and criminals;
  • Case Visualization Tools: Allows financial crime investigators to visualize and match related fraud records;
  • Collaboration Tools: Ability to contact investigators working on related fraud cases throughout the country;
  • Detailed E-Mail Alerts: Detailed e-mail alerts with full color photos and descriptions of crimes and suspects.
  • Using BOL CrimeDex:
    • eliminates duplication,
    • simplifies collaboration,
    • saves time and
    • increases effectiveness
    The fact is, we're all in this together.
    When it comes to financial crime, rarely is it a one shot deal. More often these days, it's organized gangs or highly mobile individuals who are making a career of fraud. From thieves who steal multiple identities to serial bank robbers, the perp who hit another financial institution yesterday may be headed your way tomorrow. BOL CrimeDex is an easy to use, secure and accurate method to link financial institutions, law enforcement, and the retail sector together online, in real time. By exchanging information about criminals and their methods, BOL CrimeDex subscribers construct a united front, helping to reduce fraud losses for all.





    The sign-up process is easy. The cost ranges from $595/year for Full Fraud Investigator Access to $395/year for Email Alerts.



    Subscribe today!


    CrimeDex Alerts
    For less than the cost of a single average fraud loss, you can obtain full fraud investigator status for an entire year!

    Read more about BOL CrimeDex®
    and what it can do for you.
    Amcrin® and CrimeDex® are registered trademarks of Amcrin Corporation.