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Description
The Centrix Payments I.Q. System™ (PIQS) offers cutting-edge technology designed for financial institutions to effectively oversee and control ACH transactions. This system provides straightforward and user-friendly analytical insights into both outgoing and incoming ACH activities, while simultaneously protecting against potential ACH fraud through features like calendaring and real-time file validation. With PIQS, financial institutions can tailor functionalities at the originator level, ensuring they meet the specific demands of their processing environments. The management console equips operations teams with a real-time overview of ACH activities, and customizable alerts can be set up to inform the FI or the client about processing outcomes, upcoming deadlines (such as files due today), or suspicious ACH activities. Moreover, the inclusion of the PIQS risk review worksheet significantly enhances the risk assessment process, which often proves to be quite laborious for financial institutions. Overall, PIQS not only streamlines ACH management but also empowers institutions to make informed decisions regarding their transaction processes.
Description
Eliminate fraudulent activities right from their inception. The FICO® Application Fraud Manager effectively combats identity-based fraud at the origin by accurately identifying both first-party and third-party application fraud, ensuring a superb customer experience in the process. This solution integrates effortlessly into existing origination systems, allowing for real-time fraud assessments driven by advanced machine learning analytics. By combining analytics, data orchestration, case management, and detection tactics, it enhances the capability to identify and mitigate fraudulent actions. It analyzes numerous behavioral traits to pinpoint unusual patterns that could signal fraud, facilitating more informed decision-making by enriching origination data with insights from both internal and external sources. With pre-built compatibility with systems such as FICO Origination Manager, organizations can quickly implement the solution and streamline their application processing, resulting in a more efficient workflow and enhanced security measures. This comprehensive approach empowers businesses to stay one step ahead of fraudsters while maintaining a positive experience for their customers.
API Access
Has API
API Access
Has API
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
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
United States
Website
www.centrixsolutions.com/products/piqs/
Vendor Details
Company Name
FICO
Founded
1984
Country
United States
Website
www.fico.com/en/products/fico-application-fraud-manager
Product Features
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
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