Xceed Online Retail Fraud Detection

Proven Fraud Prevention for Online Retail Banking

Xceed Online Retail is the only solution that provides comprehensive behavior analytics fraud prevention for online banking. Xceed Online Retail provides turnkey integrations with all major online banking platforms and offers seamless and rapid deployment.

With the most precise alerts, fraud analysts can focus on the highest risk sessions, reducing tedious manual reviews and unnecessary customer callbacks. Holistic view of online banking activities with session-specific context enables fraud analysts to effectively and efficiently identify account compromise and prevent unauthorized bill pay, P2P payment, and other online payment requests across all retail accounts.

Xceed Online Retail Fraud Detection Features

Analyze all online banking activities from login to logout

Detect anomalous behavior based on device, geo-location, time, activities, transaction details, and many other factors

Prioritized alerts based on risk score

Rich session-specific context and account history

Xceed Online Retail Fraud Detection Benefits

Reduce Fraud Losses and Risk
Reduce Fraud Losses and Risk

Reduce fraud losses and risk by detecting the widest array of current and emerging fraud threats.

Improve Operational Efficiency
Improve Operational Efficiency

Improve operational efficiency and team productivity by providing prioritized alerts and rich context for unusual activity.

Enhance Compliance
Enhance Compliance

Enhance compliance by conforming to FFIEC guidance that recommends anomaly detection as part of your layered security strategy.

Request a one-on-one demo >

Xceed Online Retail Fraud Detection Resources

Webinar Series
Xceed Power Insights

Part 2: The Power of Real-Time Intervention: Staying Ahead of Card Fraud

Wednesday, December 2, 2020
12:00 p.m. ET

Watch it now >

White Paper
Friction-right Digital Banking

Read it now >

On-demand Webinar
The Makings of an Effective Enterprise Fraud Management Solution

Watch it now >