Vendor Sheet

Real-time, AI-powered fraud prevention

Real-time, AI-powered fraud prevention

Pages 4 Pages

The Finastra Financial Messaging Factsheet details their real-time, AI-powered fraud prevention solution, integrating NetGuardians’ technology for payment messages like Swift. It addresses the escalating global fraud problem, where after-the-fact detection is insufficient. The SaaS solution, hosted by Finastra, uses AI and behavioral risk models to identify and hold suspicious payments before release, without manual rule configuration. Benefits include highly effective detection of known/unknown fraud, rapid implementation, and significant time savings for IT staff. It boasts a holistic approach with flexible workflows and low false positives; a case study noted 85% reduction in false positives and 75% savings on risk mitigation. This solution also ensures Swift CSP compliance and reduces

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