FCRM Software helps prevent electronic payments fraud.

With real-time electronic payments monitoring capabilities, Financial Crime Risk Management Platform protects clients from threat of payments fraud. ACH Fraud Prevention uses detection and interdiction scenarios to evaluate ACH files, batches, and transactions, looking for unusual behavior and other variables that indicate fraud risk. Wire Fraud Prevention capability prevents wire fraud losses with minimal impact to organizations, while SWIFT Sanctions Screening supports all MT formats.

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