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Average Ratings 6 Ratings

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ease
features
design
support

Description

Each year, check fraud results in financial losses amounting to billions, impacting businesses and banks of all sizes. Furthermore, the rise in ACH payment transactions has led to a heightened risk of ACH fraud. This type of white collar crime is no longer solely a concern for large banks, nor is the associated risk confined to major corporations. To combat this growing threat, it is essential for financial institutions to incorporate positive pay and ACH monitoring as fundamental components of their business banking services. Exact/TMS serves as a comprehensive transaction management solution that integrates check positive pay with payee verification, ACH positive pay, and complete account reconciliation, equipping financial institutions with a robust tool for fraud prevention tailored to the transaction management requirements of corporate clients. Additionally, automated notifications are sent to clients when exception items arise, alongside email alerts regarding ACH activities, ensuring proactive communication and security measures are in place. This multifaceted approach not only enhances fraud detection but also strengthens client trust in financial institutions.

Description

SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Decisimo
Fintech Market
Slack
Zapier

Integrations

Decisimo
Fintech Market
Slack
Zapier

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

€599
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Centrix Solutions

Founded

2002

Country

Australia

Website

www.centrixsolutions.com/products/tms/

Vendor Details

Company Name

SEON

Founded

2017

Country

Hungary

Website

seon.io

Product Features

Expense Report

Approval Process Control
Invoice Management
Multi-Currency
Receipt Management
Reimbursement Management
Spend Control
Time Tracking
Workflow Management

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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

KYC

Alternatives

Alternatives

TAFraudSentry Reviews

TAFraudSentry

ThreatAdvice