Detect Digital Banking & Payments Channel Fraud with Xceed Callable Risk Score

As real-time payments are increasingly surging around the world, Fintech and financial institutions need to prepare for more regulatory framework such a PSD2 in Europe or the equivalent in the US which will mandate that a “friction-less” flow use real-time fraud detection pre-transaction. The simple reason is that when the transaction is done, it is irrevocable and gone. Our Xceed Callable Risk Score API enables any Fintech or financial institution to perform real-time pre-transaction analysis and decision making based on machine learning & behavioral analytics.

Real-time Online Fraud Detection Callable Risk Score

Real-time Online Fraud Detection Callable Risk Score

Real-time Mobile Fraud Detection Callable Risk Score

Real-time Mobile Fraud Detection Callable Risk Score

Real-time P2P Zelle Fraud Detection Callable Risk Score

Real-time P2P Zelle Fraud Detection Callable Risk Score

Real-time Wire Fraud Detection Callable Risk Score

Real-time Wire Fraud Detection Callable Risk Score

Real-time ACH Fraud Detection Callable Risk Score

Real-time ACH Fraud Detection Callable Risk Score

Xceed Callable Risk Score API

Real-time RESTful API request and response to handle high volume

Callable API to retrieve pre-login & login activities, money movement activities, account password activities. AI driven risk score based proven machine learning risk models cross hundreds of financial institutions

Xceed Callable Risk Score API Datasheet

Xceed Callable Risk Score API offers financial institutions or FinTech providers the ability to assess the risk level of a banking customer in real-time and execute risk-based intervention actions, by retrieving the risk score of the banking customer via API from the Xceed fraud detection platform. The Callable Risk Score API can be integrated with any system used for user authentication and interdiction.
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