Abnormal or suspicious SWIFT messages are detected in real time; flexible action settings provide alert-only, block, release or reject options.
No configuration needed. It just learns
Detection of new fraud type using a smarter AI
Less payment to block
Transaction monitoring and no-effort detection of anomalous activity on SWIFT messages
If you are interested in taking those information with you:
You may also be interested in our webinar recording on “How to fulfill the SWIFT Customer Security Program requirement with an out-of-the-box solution”