Real-Time Payments Fraud
Protect your customers by detecting fraud across all vectors of attack impacted by real-time payments.
Overview
Adopt the Flexibility Required to Tackle Real-Time Payments Fraud
Consumer demand for real-time payments has driven unprecedented innovation in payment channels and digital interactions — also resulting in faster fraud. Support real-time payment fraud initiatives spanning P2P transfers, mobile payments, ACH, and wires. Take control with cascaded contextually relevant data feeds and automate actions with state-of-the-art machine learning scores and configurable risk thresholds.
Capabilities
Match the pace of innovation with multi-layered fraud defenses that allow you to monitor all behavior in real-time, without restriction.
Self-calibrating machine learning
Pre-mapped system integrations
Extensible to new channels
Expert calculations and strategies
Workflow orchestration
Unified alert and case management
Reduce False Positives with Cross-Channel, Cross-Product Views
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Related resources
Gain fresh ideas and new strategies for managing real-time payments fraud with in-depth thought leadership and insights.
Executive Brief
Adapting Fraud Strategy to the Era of Real-Time Payments
Executive Brief
Adapting Fraud Strategy to the Era of Real-Time Payments
Case Study
Case Study Banamex Citigroup - German
Solution Sheet
FICO® Falcon® Compromise Manager
Blogs
Stronger Real-Time Payments Fraud Defenses Mean Happier Customers
Real-time payment schemes — including Faster Payments, SEPA SCT Inst, and the Real-Time Payment Rail — are becoming ubiquitous. Adapt your fraud detection strategies to maintain a pace of innovation that supports the expansion of real-time payments. Join over 9,000 financial institutions that benefit from FICO's 25+ years of payment fraud expertise.