Enterprise Fraud Management
Combat threats in real time with IFM, the industry’s most powerful AI-driven fraud management platform
Real-Time, End-to-End Fraud Prevention Powered by Pervasive AI
IFM delivers AI pervasively across all fraud prevention processes, from detection and strategy to investigations and operations, as well as intelligent data orchestration.
Throughout the customer lifecycle, leverage agile advanced analytics and easy-to-use claims and investigations tools to protect customers across all channels and payment types. Combat fraud with intent-based advanced AI and hyper granular profiles-powered by unparalleled collective industry intelligence.
With IFM, minimize loss exposures, expedite claim resolution, and align with regulatory requirements.
Case Studies - AI in Action
Comprehensive Fraud Management
Scams & Mule Defense
AI-powered insights identify suspicious activity patterns across the customer lifecycle, safeguarding both customers and institutions.
Payments Fraud
Protect all payments and speed up customer processing with real-time monitoring and smart analytics.
New Account Fraud
Improve onboarding acquisition rates and enhance customer experience using advanced AI and data orchestration.
Investigations
Streamline investigations operations by integrating functions and data into a unified platform.
Authentication Management
AI and analytics help manage customer authentication across channels and define fraud strategy in real time.
Xceed for Small and Mid-Sized Banks
Real-time fraud detection and prevention for small and mid-sized banks.
2025 Holiday Fraud Trends Report
Download the report to gain actionable insights and strategies to protect your customers during the holiday season.
What You’ll Learn:
- How fraudsters prepare and adapt during high-volume holiday periods
- Key risk windows and timing patterns that matter most
- Practical steps to strengthen detection and response
- Insights by payment type, including P2P, Zelle and wire transfers
