By using behavioral analytics to proactively uncover suspicious banking activity and transactions, FraudMAP® from Fiserv helps financial institutions lower risk, enhance competitiveness, increase efficiency and build strong brand reputations.

 

Overview

More than simply helping you avoid the loss of stolen funds, FraudMAP supports your strategic business objectives by managing the risks associated with the products and services needed for improved competitiveness, revenue growth, operational efficiency and enhanced customer experience and customer confidence in your institution.

Using behavioral analytics, FraudMAP from Fiserv proactively recognizes fraudulent account access, reconnaissance, fraud staging and unauthorized transactions. You can stop fraudulent transactions before the money is gone from any channel, regardless of the type of fraud or how the account was compromised.

FraudMAP Online protects your consumer and business online banking customers from the widest range of existing and emerging threats without impacting their customer experience. FraudMAP monitors every online banking user and session for unusual activity and suspicious transactions to detect account takeover and fraudulent money movement. Easy to implement and maintain, FraudMAP Online integrates with Retail Online™, Business Online™, Banklink® and Corillian® Online for robust analysis of customer behavior.

FraudMAP ACH monitors every ACH origination file and automatically identifies suspicious or unexpected batches, transactions and modified line items. Financial institutions use FraudMAP ACH to quickly find fraudulent ACH payments, even in large batch files, without manual reviews. FraudMAP ACH is available for use with ACH Manager and Premier ACH.

FraudMAP Wire analyzes originator and beneficiary information for every wire submitted through all channels – online, fax, email, call center or in a branch. Wire files uploaded to FraudMAP are instantly and automatically risk scored. Rather than spending time reviewing all wires, you can focus your investigation efforts on high-risk wires. With FraudMAP Wire, financial institutions can speed wire processing time to help balance risk management needs with goals for meeting customer service levels and cut-off times.

 

Benefits

Benefits of FraudMAP include:

  • Protect accountholders automatically against the widest array of fraud threats
  • Deploy rapidly without the need for customer adoption or marketing
  • Streamline processes through integration with your Fiserv bank platform
  • Detect attacks early when there's time to intervene

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FraudMAP

By using behavioral analytics to proactively uncover suspicious banking activity and transactions, FraudMAP® from Fiserv helps financial institutions lower risk, enhance competitiveness, increase efficiency and build strong brand reputations.

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