Enterprise fraud risk
An enterprise fraud risk management focus for the complexities of digital banking.
Enterprise Fraud Risk Management
Address fraud risk across digital banking and payments with PayGuard EFRMS, powered by Artificial Intelligence and Machine Language.
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The operational challenge
Digital payment activity creates a demanding environment for fraud risk teams. Controls need to reflect the payment context and the institution’s operating priorities.
For banking and payment teams managing fraud risk across digital transactions.
What the offering addresses
An enterprise fraud risk management focus for the complexities of digital banking.
Fraud risk controls designed around the operational demands of modern payments.
PayGuard is powered by Artificial Intelligence and Machine Language.
How it works
Bring digital payment activity into the fraud risk process.
Assess the transaction context against fraud risk controls.
Apply the operational decision required by the risk outcome.
Follow up on activity that requires closer attention.