Security & Compliance for Banks

Protecting your organization against financial fraud is a huge responsibility. With financial frauds becoming sophisticated than ever, having an all-rounded view of potential cyber threats is the only way to mitigate risks and protect your customers.

Trantor implements dynamic bank protection solutions that simplify fraud detection across multiple channels and combat fraud by monitoring real-time data. We leverage latest technologies and tools like Norkom, Actimize, RSA Archer, HP ArcSight, IDology and OFAC WatchDOG to enable multi-layered security features in your financial products and platforms.

All-Inclusive Fraud Protection Cross-channel Fraud management Cross-channel Fraud management Knowledge-based Authentication

Fraud intelligence, identity verification and transaction risk monitoring across all devices and channels for omnivalent protection

Analytics-based solutions to combat fraud across multiple channels and products, internal fraud, identity theft, account takeover, credit card fraud, ACH fraud etc

Dynamic knowledge-based multiple choice questions and multi-factor authentication to verify user identity

Service Capabilities
  • Financial markets compliance
  • Payment fraud detection
  • ACH fraud detection
  • Authentication management
  • Digital banking fraud
  • Credit card payments fraud
  • Fraud consulting and services
  • Internal threats
Benefits
  • Real-time fraud management and mitigation
  • Comprehensive domain expertise in channel and payment fraud prevention
  • Full payment life cycle fraud management
  • Enhanced protection against evolving cyber threats across multiple channels
  • Sophisticated platform with flexible deployment options
Trantor Technology Partners

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