Strategy
Safeguarding accounts from fraud requires superior technology. Empowering the account holder with direct control instills confidence in electronic payments.
Protection
A strong defense reinforces account safekeeping. Additional layers of protection mitigate losses and strengthen customer loyalty.
Security
Seize the competitive advantage by building a base of happy customers who feel safe placing their trust in your financial institution's hands.
Revenue
Fee-based account protection instills ownership in the accountholder. Reduce internal costs and increase income by offering solutions that work for you and your customer.
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Fraud Prevention HQ
Fraud Prevention HQ lets your customers police their own accounts for all types of suspicious transaction. Now you can transform fraud prevention from a cost center into a new fee income opportunity.
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PRO-TECH
Patented ACH positive pay technology that puts the control of pay/no pay decisions for incoming ACH debits into the hands of your account holders, PRO-TECH triggers an actionable alert when an ACH debit hits their account, thwarting fraudulent ACH entries immediately.
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PRO-CHEX
Check positive pay has been reinvented! PRO-CHEX removes barriers to customer adoption while radically reducing cost for financial institutions!
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C.O.P.S.
Credit Origination (ACH) Positive-Pay Services is strategically designed to prevent losses that result from account takeover. The patented process incorporates more than five of the effective controls cited in the FFIEC guidance into a single ACH fraud prevention solution uniquely designed to defeat the fraudsters.
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Bio-Wire
Bio-Wire is a wire fraud prevention solution that relies on out-of-band, biometric security controls to address wire transfer fraud that can result from business email compromise (BEC) and corporate account takeover attempts.
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