Prevent, Detect, and Manage Fraud through Rule-Based Data Analysis
Payments Services Hub incorporates a wide range of real-time analysis and reporting features that to support active fraud management, helping you to identify payment risk and potential fraud ahead of time. The product can be easily adapted to meet regulatory demands and is sufficiently robust to manage the high volume of diligence searches required today. A single investigative view helps you to detect multiple types of fraud across many channels.
iGTB's Payments Service Hub solution supports fraud prevention module for screening against sanctions and internal lists for blocking or flagging suspected payment transactions. With comprehensive fraud scoring of profiles across multiple source systems, identify scoring by channel, customer, account and payment type. Configure fraud detection algorithms to further distinguish normal activity from suspicious transactions, thus reducing false positives. Now use pattern analysis for payment file processing and monitor transactions as per configured rules to track compliance of files.
"Manage Payment Risk and Identify Fraud ahead of Time"
RUN THE BANK. CHANGE THE BANK. DESIGN THE BANK.
iGTB is your platform to power your way to principal banker position.Designed for complexity reduction between banks and corporate customer operations, our technology assures enhanced operational productivity, while you deliver addictive customer experience.With 7 of the top 10 global transaction banks running on our solutions we are the authority progressive banks rely on to realize their GTB ambitions.
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