Fraud Prevention

FRAUD PREVENTION

As the Number and Severity of fraud threats continues to grow and create greater challenges to banks like yours, are you as protected as you need to be? 

The banking environment is increasingly more complex and significantly more dynamic than ever before. The number of channels and products offered grows every year. At the same time, fraud criminals have become ever more sophisticated and better organized. The net result of these changes is those tasked with establishing a fraud prevention program and infrastructure face a very hard set of challenges. Anti-fraud programs are expected to be more effective than ever before while keeping pace with the launch of new products and channel services. Detection failures and project delays can have a real impact on a financial institution’s business performance and customer relationships.

What makes Matrix-IFS stand out from other Fraud Service Providers?

Out-of-the-box Fraud solutions require adaptation to client-specific fraud verticals, IT environment, legacy systems, fraud mitigation operation cycle, and many more variables – including the ever-changing onslaught of fraud threats. Matrix-IFS Fraud Prevention experts understand that building detection platforms is not a ‘one-size-fits-all’ undertaking. Instead, Matrix-IFS’s experts thoroughly analyze your needs and infrastructure to holistically create a Fraud Risk Mitigation Solution specific to your institution. We deliver efficient, cost-effective initiatives on time and on budget leveraging lessons learned from supporting tier one global clientele, Bank of America, Barclays, and Citibank.

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SERVICE OFFERINGS
APPROACH TO FRAUD PROTECTION
CROSS CHANNEL FRAUD PROTECTION
SUCCESS STORIES