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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
We leverage state-of-the-art technology and sophisticated data analytics to maintain an edge over new fraud challenges. Our commitment is to protect your online platform, guaranteeing a safe and pleasant experience for both your business and its customers. Fraudnetic serves as your reliable partner for cutting-edge anti-fraud solutions specifically crafted for the gambling sector. We implement strong techniques to verify user identities, effectively reducing the chances of fraudulent activities. Our real-time monitoring system identifies suspicious and irregular behaviors, safeguarding financial transactions. We develop customized strategies aimed at risk mitigation, protecting gambling platforms against potential dangers. You’ll have the chance to navigate through Fraudnetic's intuitive interface and witness how effortlessly it fits into your current setup. Moreover, Fraudnetic is designed to accommodate the scale and requirements of your business, whether you are a startup or a well-established organization. With our services, you can enhance your operational security and provide peace of mind to your users.
API Access
Has API
API Access
Has API
Integrations
Microsoft Excel
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
Free
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
Fraudnetic
Founded
2023
Country
Armenia
Website
fraudnetic.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
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