BEST-IN-CLASS Capabilities

Payment Fraud Manager

Detect fraud quickly in a world of faster payments and evolving threats. Payment Fraud Manager from Fiserv provides real-time detection and interdiction across electronic payment channels – helping financial institutions instantly flag suspicious activity, suspend high-risk transactions and respond to emerging threats with confidence.

KEY FEATURES

Real-time fraud detection

Monitor and intercept suspicious electronic payments instantly – before losses occur
Advanced risk scoring

Leverage scorecards, machine learning and scenarios to prioritize alerts and sharpen risk assessments.
Cross-channel monitoring

Detect fraud across multiple payment channels and message formats, including batch files and individual transactions, and across wires, ACH, SWIFT, SEPA and more.
Alert and case management

Investigate efficiently with centralized alerts, case tracking and tools that surface relevant data instantly.
Configurable dashboards

Gain visibility into fraud trends and response metrics through intuitive, customizable reporting dashboards.

Technology to stay ahead of fraud

01

Stop fraud faster with real-time detection to suspend suspicious transactions instantly — before damage occurs.

02

Optimize efficiency by prioritizing reviews and focusing on the highest risks.

03

Increase program visibility with comprehensive oversight across payment types and file formats.

04

Streamline investigations and access all the data you need to take action fast with built-in case management tools.

05

Track and improve performance with dashboards to monitor fraud trends and fine-tune response strategies.

EXPLORE INSIGHTS

Discover insights related to fraud management

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Payment Fraud Manager

Learn how predictive scoring from machine learning and custom rules can help protect your organization and your customers.

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Combating modern payments fraud

Read our white paper to learn about three factors financial institutions should examine to orchestrate faster, more behavior-centric fraud responses.

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