​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​Xceed Digital Banking

Secure and protect your customer’s transactions in real-time on any device, anywhere, 24x7/365.

Real-time digital banking fraud detection is a must.

Financial Services Organizations (FSOs) are facing a difficult challenge – account holder demand for services that are rife with fraud threats. Expand services too quickly and they risk fraud losses. Expand too slowly and they risk losing clients. Our digital banking real-time fraud detection services help your FSO provide the services clients demand, while protecting their assets and yours around the clock. 

Xceed Mobile Banking Fraud Detection

Xceed Mobile is the only solution that provides comprehensive real-time behavior analytics fraud prevention for mobile banking. It protects mobile banking users on all types of mobile devices and mitigates risks introduced with new mobile services. Xceed Mobile provides turnkey integrations with all major mobile banking platforms and offers seamless and rapid deployment. 

Xceed Mobile Banking Fraud Detection Features

• Analyze all mobile banking activities.
• Detect anomalous mobile banking behavior in real-time based on device, geo-location, time, activities, transaction details and many other factors.
• Combined view of online and mobile banking behavior for integrated banking platforms.
• Prioritized alerts based on risk score. 

Xceed Mobile Banking Fraud Detection Benefits

• Reduce fraud losses and risk by detecting the widest array of current and emerging mobile fraud threats in real-time.
• Improve operational efficiency and team productivity by providing prioritized alerts and rich context for unusual activity.
• Enhance compliance by conforming to FFIEC guidance that recommends anomaly detection as part of your layered security strategy. 

Xceed Online Business Fraud Detection

Xceed Online Business is the only solution that provides comprehensive real-time behavior analytics fraud prevention for online business banking. Xceed Online Business provides turnkey integrations with all major online banking platforms and offers seamless and rapid deployment. 

With a holistic view of online banking activities across all users in a commercial account, fraud analysts can effectively and efficiently identify account compromise and prevent unauthorized wire transfer, ACH payment and other online payment requests in the multi-user business banking environment. 

Xceed Online Business Fraud Detection Features

• Analyze all online banking activities from login to logout.
• Detect anomalous behavior based on device, geo-location, time, activities, transaction details and many other factors in real-time.
• Prioritized alerts based on risk score.
• Rich session-specific context and account history. 

Xceed Online Business Fraud Detection Benefits

• Reduce fraud losses and risk by detecting the widest array of current and emerging fraud threats in real-time.
• Improve operational efficiency and team productivity by providing prioritized alerts and rich context for unusual activity.
• Enhance compliance by conforming to FFIEC guidance that recommends anomaly detection as part of your layered security strategy.

Xceed Online Retail Fraud Detections

Xceed Online Retail is the only solution that provides comprehensive real-time behavior analytics fraud prevention for online banking. Xceed Online Retail provides turnkey integrations with all major online banking platforms and offers seamless and rapid deployment. 

With the most precise alerts, fraud analysts can focus on the highest risk sessions, reducing tedious manual reviews and unnecessary client callbacks. A holistic view of online banking activities with session-specific context helps fraud analysts effectively and efficiently identify account compromise and prevent unauthorized bill pay, P2P payment and other online payment requests across all retail accounts. 

Xceed Online Retail Fraud Detection Features

• Analyze all online banking activities from login to logout.
• Detect anomalous behavior based on device, geo-location, time, activities, transaction details and many other factors.
• Receive prioritized alerts based on risk score.
• Access rich session-specific context and account history.

Xceed Online Retail Fraud Detection Benefits

• Reduce fraud losses and risk by detecting the widest array of current and emerging fraud threats in real-time.
• Improve operational efficiency and team productivity by providing prioritized alerts and rich context for unusual activity.
• Enhance compliance by conforming to FFIEC guidance that recommends anomaly detection as part of your layered security strategy.