Payment Fraud Manager from Fiserv is the industry's most comprehensive cross-channel monitoring and interdiction solution for electronic payments.

 

Our Solution

Identify and prevent electronic payment fraud, including wire fraud, before the transaction leaves your institution with Payment Fraud Manager. By leveraging unique proprietary analtyic models, you can reduce fraud losses and reputational risk while meeting requirements established by the FFIEC.

The Payment Fraud Manager solution reduces false postives and detects and prevents payment fraud across all major settlement channels, including SEPA, SWIFT, Fedwire and ACH.
 

 

Features

  • Real-time detection
  • Dynamic profiling
  • Proprietary analytic models
  • Score cards and rules
  • Integrated alert and case management
  • Management reporting

Terms and Conditions

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Resources

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Payment Fraud Manager Graphic

While financial institutions are launching faster and more convenient payment products such as SWIFT, SEPA, Wire Transfers and Online ACH, the complexities of fraud increase.

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Payment Fraud Manager

Payment Fraud Manager applies advanced analytics and risk scoring models that enable fraud investigators to prioritize the highest risk transactions for review.

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