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.

Real-time fraud detection
Monitor and intercept suspicious electronic payments with real-time detection – before losses occur.

Advanced risk scoring
Leverage scorecards, machine learning and scenarios to prioritize alerts and sharpen risk assessments to focus on the highest risks.

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
Streamline investigations with centralized alerts, case tracking and tools that surface relevant data instantly – so you can take action fast.

Configurable dashboards
Gain visibility into fraud trends and response metrics through intuitive, customizable reporting dashboards that enable you to fine-tune response strategies.
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