Xceed AI Fraud: Smarter Defense, Seamless Experience
Fraud is evolving-your protection should too.
Xceed AI Fraud is purpose-built for small and mid-sized financial institutions.
Leverage autonomous AI, real-time analytics and continuous learning to stop sophisticated fraud attacks across all payment channels.
With real-time detection and adaptive defenses, Xceed AI Fraud evolves with emerging threats.
Manage fraud without disrupting users or overloading your team, so you can focus on growth with confidence.
Detect Faster. Defend Smarter.
AI-Guided Detection & Alert Prioritization
Utilizes AI Agents to monitor transactions in real time, rapidly identifying anomalies while limiting friction for legitimate users and significantly cutting down false positives.
Omnichannel Fraud
Coverage
Protects every payment channel—including digital banking platforms, ensuring seamless and holistic coverage.
Adaptive Modeling & Continuous Learning
Learns from each interaction and analyst feedback to refine fraud detection models, staying ahead of new schemes and tactics.
A New Era of Fraud Defense
Xceed AI Fraud redefines how financial isntitutions combat fraudulent activity. By harnessing advanced AI that learns and evolves in real time, it swiftly neutralizes emerging threats, while reducing investigative burdens, cutting alert triage time by up to 80%, eliminating false positives.
The result is a safer, frictionless banking experience across every digital and payment channel.
Usher in the future of fraud prevention.
Comprehensive Fraud Coverage Across All Payments & Channels
Xceed AI Fraud uses real-time analytics, behavioral modeling and continuous learning to provide robust protection for every major transaction type. Ensure your institution says secure amidst a rapidly evolving threat landscape.
Check Fraud
Detects forgeries, alterations and counterfeit checks through image analysis and pattern recognition, minimizing losses before they escalate.
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Wire Fraud
Monitors high-value transactions in real time, flagging suspicious behavior and unauthorized transfers to prevent costly breaches.
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ACH (RDFI & ODFI)
Guards both inbound (RDFI) and outbound (ODFI) ACH activity, using risk-based models to spot unusual patterns in originations and returns.
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P2P
Payments
Protects peer-to-peer platforms from fraudulent payees and compromised accounts, allowing seamless digital transactions without friction.
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Account Takeover
(ATO)
Identifies signs of unauthorized access—from abnormal login behaviors to suspicious account changes—stopping fraud at the earliest stage.
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Scams &
Mules
Uncovers scam attempts and money mule networks through link analysis and behavioral insights, ensuring fraudulent funds aren’t funneled through your institution.
Learn MoreTake the Next Step with Xceed AI Fraud
Xceed AI Fraud delivers next-generation protection that merges advanced detection with seamless analyst collaboration. Embrace the future of fraud prevention—discover how Xceed AI Fraud can revolutionize your security strategy today.
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