Real-Time Payments Fraud Prevention
Block fraudulent real-time payments in real time, preserving funds that can’t be recovered once they leave your financial institution.
- FedNow and other RTP fraud
- Peer to Peer (P2P) payment app fraud
- Payments made under duress
Wire and ACH Fraud Prevention
Identify and block fraudulent high-value wire and ACH transfers to external accounts before funds are lost.
- Unauthorized ACH debits
- Wire transfers initiated with stolen credentials
- Business banking ACH fraud
Credit Card Fraud Prevention
Catch bad actors in real time using stolen credit cards with real-time fraud detection and cross-channel multi-factor authentication.
- Stolen card data used online (CNP fraud)
- Skimming devices at ATMs or POS terminals
- Retail use of stolen credit cards
Internal Transfer Fraud Prevention
Identify and block fraud that starts with transfers between customer accounts at your financial institution.
- Member to member fraud
- Internal employee fraud
- Transfers following check fraud