Commercial Banking Fraud

The Commercial Banking solution detects and prevents commercial payments fraud with high-volume, real-time, cross-channel transaction monitoring, alerting and blocking:

• Improve fraud detection with analytical models specifically designed to handle the behavioral profiling challenges of commercial and wholesale payments. Achieve high levels of fraud detection accuracy while maintaining throughput performance with the proven capability to process hundreds of transactions per second.

• Process 100% of transactions in real time to meet emerging requirements for real-time money transfers, such as the UK’s Faster Payments initiative. Block fraudulent transactions in real time and stop losses before they occur.

• Deploy rapidly and detect fraud immediately with pre-built connectors to major payment systems, such as SWIFT. Customize out-of-the-box detection models and workflows and create new policy rules - without IT involvement - to address evolving needs and minimize maintenance costs. Realize a quick return on investment, as proven by one client that achieved full ROI in less than 3 months.

IMTF Worldwide