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 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.

 

Features

  • Real-time detection
  • Dynamic profiling
  • Predictive analytic models including wire-origination
  • Score cards and rules
  • Integrated alert and case management
  • Management reporting

Terms and Conditions

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Resources

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How Financial Institutions Can Achieve a Robust Defense Against Electronic Payment Fraud

To combat payment fraud across multiple channels and meet regulatory requirements, banks need to invest in fraud detection and prevention systems that help enable automated, realtime monitoring of multiple payment types and channels.

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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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Have a Question For Us?

For more information on Payment Fraud Manager and other Fiserv solutions, call us at 800-872-7882 or contact us.

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