Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
Prevent losses in transit
Pre-integration into payment systems
Real-time monitoring minimizes risk exposure
87% of banks expect Business Email Compromise to be their greatest risk to their business over the next 1-2 years.
Banks need a successful fraud prevention strategy that spans the entire attack landscape. One that prevents payment fraud across business units is highly scalable to cover high transaction volumes accurately and is easy to migrate to and quick to implement.
Our Secure Payments solution brings you real-time payment fraud protection, continuous risk assessment and the ability to meet compliance regulations. Leveraging machine learning, rich visualization and forensic tools; the solution reduces your risk profile and brings the internal controls needed to deter insider fraud by identifying problems earlier in the cycle. It works with multiple banking platforms and payment systems for quick activation and low total cost of ownership.
Our solution offers flexible, comprehensive behavioral analytics, enterprise case management, real-time alerting and transaction blocking, helping you to: record and replay
Resolve and document cases efficiently and accurately
Offers omni channel support for Card, Check, ACH, Wire, SWIFT, alternative payments schemes and emerging payment channels
Maintain and evolve security controls
Improve investigative productivity and accuracy with integrated rich visualization and forensic tools
Evolve your payment security program channels and payment types
Maintain a positive customer experience by factoring in the risk context for any payment account or transaction
As your digital command center, Enterprise Case Manager (ECM) is a robust case management tool that increases operational efficiency up to 50%. It improves average alert handle time by eliminating manual processes through streamlined, customizable workflows.
The costs associated with payment fraud are at the forefront of the payments industry. As criminals find faster ways to commit fraud, it is important for detection tools and technologies to evolve and innovate at a quicker pace.
A four-step systematic approach to reducing alert volume, segmenting alerts, and managing alerts can lower your institution’s overall risk profile. Such an approach has the potential not only to stem losses from fraud, but also to stop fraud at its source.
When fraud is discussed, often hackers or external fraudsters come to mind. However, insider fraud is a critical threat that is growing. Read this white paper now to learn the 5 measures that can help identify insider fraud and collusion.
Our solution experts are here to help.+1 (800) 472 1321
Chat with one of our solution experts. We'll recommend the right product to fit your needs.
Tell us a bit about you and your business and we’ll get back to you with all the information you need.