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What is Fortiro?

Fortiro is a groundbreaking platform that utilizes artificial intelligence to identify document fraud and verify financial data, providing essential support to organizations in automating the analysis, validation, and protection of financial documents at scale. By enhancing the fraud detection process for frequently encountered documents such as payslips, bank statements, tax papers, and invoices, it applies advanced methods in digital forensics, layout analysis, and content validation to reveal alterations or forgeries that might go unnoticed by human analysts. With features like Protect, Accelerate, and Redact, Fortiro enables teams to quickly pinpoint fraudulent documents, extract critical income and expense details, and effectively remove sensitive information from files, thus promoting secure processing workflows. The platform boasts a flexible rule engine and pre-trained AI models that perform over one hundred verification checks in mere seconds, allowing organizations to reduce false positives while improving detection accuracy. This functionality not only enhances operational productivity but also fortifies the trustworthiness of financial transactions across diverse industries. Additionally, Fortiro's commitment to innovation ensures that it continually adapts to the evolving landscape of financial fraud.

What is CentrixPIQS?

The Centrix Payments I.Q. System™ (PIQS) introduces advanced technology aimed at helping financial institutions effectively manage and monitor ACH transactions. This innovative system delivers clear and user-friendly analytical insights into both incoming and outgoing ACH activities while also safeguarding against potential ACH fraud through features such as calendaring and validation of files in real time. Financial institutions using PIQS can customize functionalities at the originator level, ensuring that the system aligns with the unique needs of their processing environments. The management console provides operations teams with a live overview of ACH activities, and customizable alerts can notify the financial institution or client about processing results, approaching deadlines (like files due today), or any questionable ACH activities. Furthermore, the addition of the PIQS risk review worksheet greatly improves the often tedious risk assessment process for financial institutions. PIQS ultimately not only simplifies ACH management but also empowers institutions to make well-informed decisions regarding their transaction processes, enhancing both security and efficiency. As a result, financial institutions can focus more on strategic growth rather than merely managing transactional challenges.

Media

Media

Integrations Supported

Microsoft Excel

Integrations Supported

Microsoft Excel

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Fortiro

Company Location

Australia

Company Website

fortiro.com

Company Facts

Organization Name

Centrix Solutions

Date Founded

2002

Company Location

United States

Company Website

www.centrixsolutions.com/products/piqs/

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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