Products
Transaction Fraud Monitoring
Screens payments against fraud rules, scores the risk, and routes cases to analysts.
Available for demo
Demonstrations run on generated sample data, not live bank data.
The problem
Fraud teams review large volumes of payments, and changes to payroll or payee details are easy to miss without rules that flag them.
What it does
- Screen with rules
- Flags payroll rerouting, newly added or unverified payees, check fraud, unusual locations, and out-of-pattern payments at odd hours.
- Score each payment
- Combines the rules that triggered into a single risk score.
- Decide what to review
- Sends a payment to a person or approves it automatically, weighing risk, payment size, and the cost of a manual review.
- Work the alert queue
- Gives analysts a review queue, transaction details, and a place to record their decision.
- Report and investigate
- Search transactions and account history, and review rule performance and geographic patterns.
Who it is for
Fraud analysts and risk or operations managers at banks and credit unions.
How it works
Payments are loaded into the monitor.
Each payment is screened, scored, and approved or sent to review.
Analysts work the queue and record decisions.