Safeguarding accounts from fraud requires superior technology. Empowering the account holder with direct control instills confidence in electronic payments.
A strong defense reinforces account safekeeping. Additional layers of protection mitigate losses and strengthen customer loyalty.
Seize the competitive advantage by building a base of happy customers who feel safe placing their trust in your financial institution's hands.
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.
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.
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.
Check positive pay has been reinvented! PRO-CHEX removes barriers to customer adoption while radically reducing cost for financial institutions!
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.
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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