Safeguard your credit union from payment fraud with our advanced fraud detection tools. By using real-time monitoring and data analysis, we help you stay ahead of fraudulent activities and secure members transactions.
Management for member fraud.
Risk Management
Risk Management
Proactively manage risks with advanced monitoring, predictive analytics, and comprehensive strategies that safeguard your credit union from emerging threats.
Proactively Prevent and Detect Payment Fraud
Protect Your
Digital Banking.
Our Digital Banking Security solutions provide an additional layer of security to your online and mobile banking platforms. Protect member data and transactions with advanced encryption and security protocols.
Additional Security with Multifactor Authentication
Enhance security by implementing multifactor authentication (MFA) for your credit union’s services. MFA ensures that only authorized users access sensitive accounts and services, reducing the risk of unauthorized access.
Types of Integrations
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Layers of protection beyond passwords.
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SMS, device-based, or biometric authentication.
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Easy for members to adopt and use.
Comprehensive Engagement Across Multiple Channels.
Manage and Fight Fraud For Your Members.
Allow members to engage and monitor activity across all channels—online, mobile, and in-branch—to detect fraud and threats in real time. Our multimodal monitoring ensures your credit union can proactively address risks across all touchpoints.
Leverage Artificial Intelligence and Machine Learning for Screening
Utilize the power of AI and machine learning to enhance your fraud detection and risk management efforts. Our AI/ML screening identifies anomalies, uncovers hidden patterns, and proactively addresses risks before they escalate.
Types of Integrations
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Detect risks before they occur.
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Improve accuracy with machine learning.
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Speed up the detection and management.
Comprehensive Compliance and Risk Screening Solutions
Utilize Open Source, Deep Web and Dark Web Data.
Stay compliant with regulatory requirements using our comprehensive screening tools. From OFAC to AML and BSA, and worldwide database scans, to ensure your credit union meets standards and avoids financial crime risks. We even do additional screening through OSINT (Open Source Intellenge) integrations, scanning the regular web, deep web, and dark web for additional threat actors.
We Integrate With Credit Unions of All Sizes
We have solutions to integrate with most third parties. Don't see your Digital Banking or Core Banking providers below and want to know if we can integrate with your current provider? Reach out!
Types of Integrations
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Single line of code, live in less than 30 days!
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Whitelabel low code solution.
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API Integration with Digital Banking & Cores.
100+
Collaborations and partnerships
300+
Referencing patents
123,700,000+
Credit Union members