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: