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Average Ratings 0 Ratings
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
TrackLight is an innovative platform that utilizes artificial intelligence to effectively detect and prevent fraudulent activities, aiming to thwart costly decisions before they can occur. By harnessing a comprehensive database of over 3,000 distinct fraud schemes along with more than 1 billion open-source intelligence records, it integrates smoothly into existing workflows for enhanced efficacy. The platform also features an intelligent co-pilot named Ray, which offers concise executive summaries of findings and actionable recommendations, ensuring that decisions are both accurate and fair. Additionally, TrackLight boasts a range of tools designed for due diligence, fraud analytics, social network analysis, and case management, all of which work to protect businesses by recognizing patterns within extensive data sets and automating various processes. This platform not only streamlines business operations but also provides valuable insights that simplify the identification of potential fraud, making it an essential asset for enterprises looking to safeguard their interests. Ultimately, TrackLight empowers businesses to act proactively against fraud, significantly reducing the risk of financial loss.
API Access
Has API
API Access
Has API
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
TrackLight
Founded
2023
Country
United States
Website
tracklight.ai/
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