Fraud Risk Management

by i2c · Financial crime and fraud · Redwood City, United States

Integrated fraud detection and risk management with real-time visibility into systems and transactions.

What Fraud Risk Management does

• Real-time fraud detection
• Transaction monitoring
• Risk assessment and management
• Real-time visibility into transactions

What Fraud Risk Management is used for

• Reduce fraud risk
• Preserve customer trust
• Monitor and protect transactions

Who Fraud Risk Management is for

• Banks
• Mutuals and credit unions
• Fintechs

About i2c

PowerOne unified banking and payments platform with composable building blocks for core banking, issuer processing and money movement.

i2c in the vendor registry: its products, features and similar vendors.

Also by i2c

• PowerOne Platform: Unified banking and payments platform built on secure private cloud with active/active redundancy and 99.999% historical uptime.
• Issuer Processing: Credit, debit and prepaid card processing with rapid, frictionless integration and launch capabilities.
• Core Banking: Core banking capabilities
• Money Movement: Payments and transfers
• Value-Added Services: Fraud, disputes, customer care and loyalty

More in this category: AML, KYC and fraud detection software.

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