Payment Fraud Manager from Fiserv is the industry's most comprehensive cross-channel monitoring and interdiction solution for electronic payments.
Identify and prevent electronic payment fraud, including wire fraud, before the transaction leaves your institution with Payment Fraud Manager. By leveraging robust predictive analytics models, you can reduce fraud losses and reputational risk while meeting requirements established by the FFIEC.
The Payment Fraud Manager solution detects and prevents payment fraud across all major settlement channels, including SEPA, SWIFT, Fedwire and ACH, with a high lift rate. For example, to detect 90% of ACH fraud, you need only review 2% of the transactions.
- Real-time detection
- Dynamic profiling
- Predictive analytic models including wire-origination
- Score cards and rules
- Integrated alert and case management
- Management reporting