A fully hosted, cloud native, true real-time fraud and BSA compliance platform that gives you visibility into financial crimes and fraud across channels to better manage the risks.
Move all your fraud point solutions to a single platform, breaking down silos to look at fraud from every angle
Real-Time Analytics
Leverage a fully hosted, cloud-based fraud and BSA compliance platform built from the ground up with true real-time analytics.
Next-Gen Technology
Access next-gen technology – utilizing the same ML/AI analytics that safeguard some of the world’s largest banks and merchants – to improve transaction monitoring in real time.
did you know?
22%
Fraud costs are up 22% from pre-pandemic levels.1
$4.23
For every #1 of fraud, it costs FIs $4.23.2
60%
Check fraud currently makes up around 60% of all attempted fraud against FIs in the U.S.3
take action now to combat financial crimes and fraud at the speed of transactions
Sources
1
The True Cost of Fraud™ Report, LexisNexis Risk Solutions, accessed March 20, 2023.
2
The True Cost of Fraud.
3
Frank McKenna, Check Fraud Is Booming Again In A Post-Pandemic US, Frank on Fraud, accessed March 20, 2023.
