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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

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

Our clientele consists of digitally-oriented financial institutions and fintech enterprises, such as leading global banks, neobanks, platform banks, and rapidly growing fintech startups. With access to over 350 data sources, FrankieOne empowers organizations to enhance their decision-making processes through comprehensive information. It facilitates the swift and secure onboarding of new customers while effectively reducing the risks of fraud and costly financial pitfalls. All essential screens required to elevate customer experience and boost conversion rates are conveniently integrated into a single web component that is easy to implement. You can fully tailor its appearance to blend perfectly with your current onboarding process. FrankieOne operates as a cloud-native, comprehensive platform that automates data collection and the decision-making process for customer onboarding and continuous monitoring. Additionally, it orchestrates all third-party tools, including biometrics, KYC, KYB, and AML, while also addressing fraud concerns. This SaaS solution eliminates the need for expensive infrastructure, as it is entirely hosted and managed, ensuring it remains up-to-date at all times. Moreover, the robust features of FrankieOne allow for scalability and adaptability to meet the evolving needs of the financial sector.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Microsoft Excel

Integrations

Microsoft Excel

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

FrankieOne

Founded

2017

Country

United States

Website

www.frankieone.com

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

KYC

Alternatives

Alternatives

W2 Reviews

W2

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PATRIOT OFFICER

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