Payments Channel

Fraud detection and prevention protecting financial institutions’ payments channels.

Fraud detection and prevention protecting financial institutions’ payments channels.

Financial institutions (FIs) are under unprecedented pressure from the competitiveness of the market and rising customer expectations to offer a range of payment types. These new payment channels often increases fraud risk, but delaying the availability of these services can lead to customer churn. However, most current payment security systems are not capable of detecting escalating attacks across multiple payment types.

Check Fraud

Learn an individual user’s behavior by analyzing check transaction patterns, and identifying unusual activity deviating from a user’s normal behavior pattern.
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Wire

Provides fraud prevention for all originated or received wire transfers through any channel, using our industry-leading, behavior-based fraud detection technology.
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ACH ODFI & RDFI

Prevent fraudulent ACH payments by monitoring origination files including batch and transaction-level information for unexpected and suspicious activity.
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Zelle P2P Real-time

Provides fraud protection to financial institutions that have implemented Zelle real-time P2P services to their consumers, by integrating with either your digital banking platform or your Zelle service provider.
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Payments Channel Resources

On-demand Webinar
Fraud Insights: The State of ACH Fraud

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White Paper
Omni-Channel Payments Fraud

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White Paper
Best Practices for Detecting Banking Fraud

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