Identity Theft & Fraud
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Fiserv partners with NICE Actimize to offer Xceed ACH-ODFI, which is the only behavior-based anomaly detection solution purpose-built to detect fraudulent ACH batch files and transactions before submitting them for payment.
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The patented technology of Xceed ACH-RDFI automatically monitors all credit and debit transactions to detect suspicious or unusual payments.
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Fiserv partners with NICE Actimize to offer Xceed Mobile, an anomaly detection solution purpose-built for the mobile channel. It uniquely uses behavioral analytics to transparently monitor every mobile banking session and identify suspicious activity.
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Fiserv partners with NICE Actimize to offer Xceed® Online Business, a solution that provide comprehensive behavior analytics fraud prevention for online business banking.
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Fiserv partners with NICE Actimize to offer Xceed® Online Retail, a solution that provides comprehensive behavior anayltics fraud prevention for online banking.
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Fiserv partners with NICE Actimize to offer Xceed Wire. This solution applies industry-leading, behavior-based fraud detection technology to wire transactions, providing fraud prevention for all originated or received wire transfers through any channel.
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Fiserv leverages capabilities from Kevari within its Notifi℠ Detect solution, which helps financial institutions combat account takeover fraud.
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Fiserv leverages capabilities from ID Insight within its Onboard Advisor solution, which helps financial institutions minimize fraud risk associated with new account opening.
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Fiserv leverages a configurable identity verification solution from LexisNexis® Risk Solutions in its Onboard Advisor solution, enabling compliance and managing risk while streamlining account opening.