Anti-Fraud and Financial Crime Key Trends Pulse Check


Unlock Your Data for Real-Time Fraud Detection

With the phenomenal growth in real-time payments, digital payments, e-wallets and other emerging payment overlay services, the risk of financial crimes and fraudulent activities across the entire payment and financial services value chain is increasing exponentially.

With the joint SEEBURGER and SAS solution, financial institutions are able to

  • receive any type of payment instruction via any channel
  • benefit from a validated and correctly formatted payments instruction which has been assessed for fraud risk
  • use payment instruction directly for reconciliation and reporting in a time-efficient manner
  • use synchronous risk-scoring of payments to allow payment interdiction

Having a solution to support clean, secure and validated payments in real time

  • delivers operational efficiency to a financial institution’s IT and systems support teams
  • ensures a streamlined onboarding experience for both retail and corporate clients
  • allows any payment type (batch, single, complex and/or real-time) originating in any file format, via any connectivity method, to be fraud-screened in real time
  • empowers more effective servicing of banks’ existing client base

The combined solution offering is available on-premises, in the cloud and as a hybrid model.

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