Identify and prevent electronic payment fraud, including wire fraud, before the transaction leaves your institution with Payment Fraud Manager. By leveraging unique proprietary analtyic models, you can reduce fraud losses and reputational risk while meeting requirements established by the FFIEC.
The Payment Fraud Manager solution reduces false postives and detects and prevents payment fraud across all major settlement channels, including SEPA, SWIFT, Fedwire and ACH.
Predictive models target fraudulent payments at the lowest false positive and highest detection levels.
Build customer profiles to determine what constitutes as typical behavior versus fraudulent behavior.
Detects and prevents fraudulent electronic payments before loss has occurred by analyzing transactions with sub-second speed.
A central repository for models, rules and case management enables fraud to be detected across any payment channel.
Allows analysts to review, process and make quick decisions on suspicious electronic payments in a central platform.
Keeps track of outstanding and emerging risk with productivity and risk dashboards that show outstanding risk levels.
Financial institutions can write their own rules and analytics based on experience and risk tolerances.
Meets U.S. Federal Financial Institution Examination Council, Monetary Authority of Singapore and European Central Bank guidelines and provides seamless SAR reporting.
Global models detect suspicious payment activity with customized country scorecards.