ACCOUNT-TO-ACCOUNT RISK SOLUTIONS

Prevent fraud in real time with AI

Empowering financial institutions with real-time, AI-powered solutions that foster trust in every transaction.

$1.03t

stolen by international scammers in 12 months in 2024^[1]

71%

of financial institutions turn to AI to fight faster payments Fraud^[2]

Protect payments to build trust

Protect payments and stop fraud with AI-driven financial crime solutions like real-time fraud monitoring and scam prevention.

Consumer Fraud Risk

Our AI-powered financial crime solutions prevent payment fraud and scams in real time.

Inbound risk notifications

Our AI-powered financial crime solutions notify FIs of high-risk inbound transactions.

Corporate Fraud Risk

Our business-focused fraud solutions detect and stop BEC, CEO, and invoice redirection fraud.

Trace financial crime

Detect illicit payments and deep generation suspect mule accounts with our patented tools.

Money mule risk

Identify and shut down hidden mule accounts with advanced monitoring and detection.

Verify account name

Validate payment requests in real time with our data-driven probability scoring system.

Customer Story

THE RISE OF THE MULE

Successfully identifying mule accounts and tracing financial crime across the UK payments network.

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SOLUTIONS

Next-gen payment solutions

Expand your ability to further secure and enhance your digital economy.

Power your payments in real time

Explore our instant payment solutions designed for speed, efficiency, and seamless transactions.

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Batch and bulk payments

Tap into new opportunities with our advanced, comprehensive batch and bulk payment services.

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Identity solutions

Instill trust, approve genuine transactions, and deliver excellent customer experience with ease.

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Insights and news

Using AI and collaboration to prevent consumer payment scams

From romance scams to fictious online deals, impersonation scams have plagued people and businesses and shaken the victim’s confidence. However, the tide is turning.

Uniting against account-to-account fraud

Seamless, near-instant payments revolutionize transactions worldwide, but their rapid growth also brings a rising risk of financial fraud.

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Prevent business payment fraud

Exploring Mastercard's solution to combat BEC, CEO, and invoice redirection fraud, helping financial institutions detect, investigate, and prevent business payment fraud.

Trace and alert financial crime

Exploring Mastercard's solution to trace and alert on financial crime, leveraging large-scale, timely payments data across institutions for a comprehensive intelligence view.

[1] https://www.gasa.org/post/global-state-of-scams-report-2024-1-trillion-stolen-in-12-months-gasa-feedzai.

[2] https://www.pymnts.com/fraud-prevention/2024/71-percent-of-financial-institutions-turn-to-ai-to-fight-faster-payments-fraud/.

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ACCOUNT-TO-ACCOUNT RISK SOLUTIONS

Prevent fraud in real time with AI

$1.03t

71%

Protect payments to build trust

Consumer Fraud Risk

Inbound risk notifications

Corporate Fraud Risk

Trace financial crime

Money mule risk

Verify account name

Customer Story

Successfully identifying mule accounts and tracing financial crime across the UK payments network.

Next-gen payment solutions

Power your payments in real time

Batch and bulk payments

Identity solutions

Insights and news

Using AI and collaboration to prevent consumer payment scams

Uniting against account-to-account fraud

Prevent business payment fraud

Trace and alert financial crime

Need help?

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