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Customer Success Story

Award-winning Global Bank Combats Financial Fraud with Secure Payments Platform

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Payment fraud hit a record high in 2017, with 78% of all organizations affected. Banks and businesses attempt to combat the efforts of fraudsters by investing heavily in payment security measures, but unless they put the right measures in place they are still vulnerable to attack.

The only way to ensure a hostile environment for fraudsters is to utilize the latest anti-fraud technology to help you:

  • Detect fraudulent payments in real-time
  • Block payments prior to release
  • Secure online and mobile sessions and account activity
  • Meet regulatory compliance needs

Find out how one bank put a state-of-the-art, secure payments platform in place to protect its customers and their assets.

The risks of wire, card and check fraud have been known for years, but as the push for faster and more mobile payments is demanded by consumers, financial institutions are hard-pressed to thwart equally tech-savvy fraudsters

Award-winning Global Bank Combats Financial Fraud with Secure Payments Platform

Continuing Content


Efficiently Identify and Mitigate Money Laundering and Compliance Risk

Regulations aimed at detecting and preventing fraud, money laundering, terrorist financing and financial crime have more than tripled in recent years. Many banks have increased the size of compliance teams to meet these regulatory requirements.


2019 Treasury Fraud & Controls Survey Report Infographic

The results are in: Fraud is widespread, but companies are getting more confident in their ability to combat it.

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