Identify application fraud and protect genuine user information from being exploited.
Identify money laundering activity and proactively detect the mule accounts before funds are moved.
Monitor web and mobile banking sessions to expose risky actions indicative of fraud.
Detect and stop authorized payment fraud before funds leave the customer’s account.
Enhance your existing compliant solution by adding security without unnecessary friction.
The world’s first inter-bank, behavior-based, financial crime intelligence-sharing network.
Cloud services offer advantages that can no longer be ignored. For financial institutions, this means rising to meet changing customer expectations, minimizing the cost of transactions and increased time and money savings in a world of razor thin margins. Regulatory bodies are catching up, opening the doors for financial institutions around the world to finally make the move to the cloud.
This white paper explores the business benefits of adopting cloud technologies and how the flexible and scalable nature of the cloud is helping financial institutions enhance their security and improve fraud management.