Wire transfer fraud detection and prevention in real-time.
Xceed Wire applies industry-leading, behavior-based fraud detection technology to wire transactions, providing fraud prevention for all originated or received wire transfers through any channel. Xceed Wire monitors, analyzes, and calculates a real time risk score for every transaction and can automatically quarantine high-risk wires while expediting the processing of low risk wires.
BEC Scam Detection
Xceed Wire has the highest detection rate for BEC wires.
The algorithms monitor the following behavioral changes:
- Unusual transfer amounts
- New, or infrequent, beneficiaries
- New, or unusual, origination or destination locations
- Changes in transaction velocity
Xceed Wire Features
Turnkey real-time integration with major payments platforms
BEC scam detection
Sophisticated modeling of originators and beneficiaries
Rich session-specific context and account history
Xceed Wire Benefits
Reduce losses by proactively detecting many types of fraud such as BEC scams, account takeovers, and more.
Achieve Competitive Objectives
Achieve competitive objectives and business imperatives by enhancing protection without impacting customer experience.
Increase Operational Efficiency
Increase operational efficiency by focusing on the highest risk transactions and reducing callbacks.
Xceed Wire Resources
The Power of Always on AI
On-Demand Webinar Series
Xceed Power Insights
Part 2: The Power of Real-Time Intervention: Staying Ahead of Card Fraud