Payment Fraud Manager

Central banks and some commercial financial institutions have come under scrutiny in recent years following a number of high-profile fraud attacks on payments systems that led to significant financial losses.

As guardians of the banking system, it is essential that central banks demonstrate the highest standards of risk management in the fight against financial crime and protect their assets and the institutions they serve. Payment Fraud Manager combines the use of financial and non-financial data with advanced inference techniques to detect fraud in real-time, before financial and reputational losses occur.