Solutions | Risk Management > Osint Ofac Aml Bsa | BankSocial
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Payment Fraud

Proactively Prevent and Detect Payment Fraud

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.

Fast transactions
Real-Time Alerts
Finality Within Seconds
Proactive Management
Distributed
Data-Driven Insights:
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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.

Integrations for All Credit Unions

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

  • Layers of protection beyond passwords.

  • SMS, device-based, or biometric authentication.

  • Easy for members to adopt and use.

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Multimodal Monitoring.

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.

Fast transactions
Unified Perspective
Finality Within Seconds
Proactive Alerts
Distributed
Enhanced Security
Integrations for All Credit Unions

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

  • Detect risks before they occur.

  • Improve accuracy with machine learning.

  • Speed up the detection and management.

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OSINT/OFAC/AML/BSA Screening.

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.

Fast transactions
Automated Compliance
Finality Within Seconds
Risk Mitigation
Distributed
Regulatory Alignment
Integrations for All Credit Unions

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

  • Single line of code, live in less than 30 days!

  • Whitelabel low code solution.

  • API Integration with Digital Banking & Cores.

Core Integrations

100+

Collaborations and partnerships

300+

Referencing patents

123,700,000+

Credit Union members

Digital Banking Integrations

Borderless
One for All
Instant Settlement
Intuitive Settlement
Easy Setup
Digital Assets
Pre-Verified
MultiModal
Security
OSint/OFAC
Instant Transfer
AI/ML Screening
Peace of Mind
Digital Wallet
No Borders
Account Opening
Regulated
FinTech Integrations
Peer-to-Peer
Online Account Opening
Cross Border Lending
Fraud Management
Credit and Finance
Portable Identity
Payment Gateway
Custom Software
Internation Exchange
Strategic Planning
Universal Acceptance
FinTech Review
Our Solutions

Position Your CU for Open Banking.