Stop Fraud Before It Happens

Small business clients count on your bank or credit union to protect digital banking channels and the payments that flow through them. By incorporating fraud prevention solutions into your business banking platform, you can detect and respond to suspicious activity before funds ever leave your business clients’ accounts.

The Apiture Business Banking solution provides continuous monitoring and real-time alerts that identify fraud so your institution can act immediately on the threat. It features a suite of fully integrated tools, with components to help combat unusual login activity and block unauthorized access — including a validation engine, identity verification, multi-factor authentication, and alerts.

Apiture’s Fraud Prevention tools:

• ACH Alert: Apiture offers a single, end-to-end platform for both Check and ACH Positive Pay solutions. Business banking clients can actively engage in reducing fraud through the platform using a fully integrated dashboard, letting them make payment decisions when suspicious activity occurs. And our integrated entitlement uses ACH Alert’s APIs to onboard businesses and their users seamlessly within your online banking platform.
• FraudNet with Risk Assist: This turnkey solution within Bill Pay analyzes transactions in real-time to block known and suspect activities. The FraudNet specialist team contacts users directly to validate payments when fraud is suspected.
• DefenseStorm GRID Active Fraud Detection: This real-time solution constantly gathers, analyzes, and reports insights on evolving cyber risk, allowing institutions to block suspicious activity, execute step-up authentication, route anomalies to analysts for further investigation, and take automated action—including terminating sessions, locking users out, or stopping money movement—based on detected threats.