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What is Fraud Risk Manager?

Protecting against fraud and fostering customer confidence are essential goals for financial institutions, posing significant challenges along the way. Fiserv tackles these obstacles with its innovative and intuitive solution designed for managing financial crime and compliance effectively. The Fraud Risk Managerâ„¢ from Fiserv presents a holistic strategy for preventing fraud. It integrates sophisticated transaction and customer monitoring with a powerful case management system, which includes a guided alert management process and adaptable workflows tailored to specific needs. By employing Fraud Risk Manager, institutions benefit from state-of-the-art fraud detection technology, leading to enhanced accuracy, streamlined analysis, and improved operational efficiency. Furthermore, a comprehensive library of customizable risk perspectives and alert parameters enables teams to quickly pinpoint and address fraudulent activities. This extensive repository not only provides strong defense against financial losses resulting from fraud but also empowers users to react swiftly to new and evolving fraud threats. Consequently, your institution is well-equipped to adopt a proactive approach to managing risks in a dynamic environment and can adapt its strategies as the landscape continues to change. This adaptability is vital for sustaining long-term trust and security in financial operations.

What is Accertify?

We tackle the challenges associated with digital identity and financial fraud, enhancing the protective measures for your organization. Our background as fraud and risk managers provides us with a deep understanding of the complex and sophisticated threats that your organization faces on a daily basis. Our platform is recognized as the most comprehensive solution for effectively managing digital risks. Are you still taking a reactive approach to combating fraud? Do you often feel overwhelmed by the constant battle against these threats? With our robust suite of fraud management tools, you can take control and proactively identify online fraud risks before they escalate. Our advanced technology provides real-time risk assessments for every transaction, utilizing award-winning strategies that analyze factors such as device intelligence, behavioral insights, geographical locations, customer profiles, payment information, and details about the purchase along with any associated transactions. In addition, we leverage state-of-the-art machine learning techniques alongside established rules to effectively differentiate between legitimate customers and potential threats, thus reducing the necessity for manual reviews and highlighting transactions that may be risky. This all-encompassing strategy not only fortifies your security measures but also empowers your team to respond rapidly and confidently to potential fraud, ultimately fostering a safer environment for your organization. As the landscape of fraud continues to evolve, our commitment to innovation ensures that you stay one step ahead.

Media

Media

Integrations Supported

ARGO
BankingON
Ekata
NuDetect

Integrations Supported

ARGO
BankingON
Ekata
NuDetect

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

Fiserv

Date Founded

1984

Company Location

United States

Company Website

www.fiserv.com

Company Facts

Organization Name

Accertify

Date Founded

2007

Company Location

United States

Company Website

www.accertify.com

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

Chargeback Management

Chargeback Dispute Management
Chargeback Insurance
Chargeback Prevention
Chargeback Recovery
For Banks / Issuers
For Merchants
For Suppliers / Manufacturers / Distributors
Fraud Detection
Reporting / Analytics

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

Payment Gateways

ACH / eCheck support
Buyer Authentication
Credit / Debit Support
Customer Information Storage
Fraud Prevention
Invoicing
Multi-Currency
PCI Compliance
Point-of-Sale (POS)
Recurring Billing / Subscriptions
Reporting / Analytics

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