Real-Time, End-to-End
Fraud Prevention Powered
by Pervasive AI

The Industry Leader in Fraud &
Financial Crime Prevention

  • 5 billion+ transactions
    monitored daily
  • 1000+ clients
  • $6 trillion protected each day

Integrated Fraud Management (IFM):
Combat Threats in Real-Time

  • Real-Time Detection & Decisioning
    Stop fraud before losses occur with millisecond-level detection powered by pervasive AI.
  • AI-Driven Strategy Optimization
    Discover, simulate and deploy fraud strategies instantly using generative AI and automated feedback loops.
  • Industry-wide Collective Intelligence
    Leverage insights from across the financial ecosystem to detect emerging threats.
  • End-to-End Fraud Operations
    Streamline investigations, claims and SAR filings with intelligent data orchestration and automated workflows.
  • Network Analytics for Hidden Threats
    Uncover previously unknown relationships and risk attributes to expose criminal rings and collusion.
  • Typology-Based Risk Scoring
    Simultaneously apply multiple AI/ML models across channels to detect scams, ATO and money mule activity with unmatched accuracy.

Comprehensive Fraud Management

  • Scams & Mule Defense
  • Payments Fraud
  • New Account Fraud
  • Streamlined Investigations
  • Authentication Management

Xceed Integrated Fraud & AML for Small to Mid-Size Institutions

Explore FRAML