Transaction integrity surveillance

Peace of mind for banking operations teams thanks to real-time transaction integrity surveillance.

Spot integrity incidents

xTRACE spots integrity incidents due to collusion, falsification or injection of fraudulent transactions. By identifying such issues, xTRACE helps financial institutions avoid situations with severe consequences.

When a potential incident is detected on the real-time transaction flow, alert notifications can be distributed via a series of communication channels.

Dashboards and deep granular insights provided by xTRACE will support further analysis and follow-up of alerts.

xPLORE

USE CASE

TRANSACTION INTEGRITY SURVEILLANCE

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Do you aspire to maximise operational excellence and benefit from peace of mind on your transaction banking operations? Do you wish to reduce the risks of internal collusion fraud and operational glitches on transactions being processed? Do you want to implement maximum protection against those risks?

If you answer any of these questions with yes, download the use case Transaction Integrity Surveillance for more information.

 

Download the use case

xPONENTIAL

BLOG POST

PUTTING YOUR TRANSACTION DATA TO WORK 

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The battle for cost efficiency and service differentiation in transaction banking has been going on for years, and it is only intensifying as we enter a more digital world following COVID-19.

Putting your transaction data to work - are you maximising operational and business agility?




Read the blog post