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Fraud & Adverse Payment Detection

Integrated with Finastra Total Messaging and powered by FraudAdverse, our solution uses advanced machine learning and behavioral analytics to monitorSWIFT and other payment messages—helping you detect and stop fraud before it happens.

Our Promise

With IBIS Management’s FraudAverse, you get a powerful AI-driven solution that integrates seamlessly into your payment environment helping you protect transactions, stay compliant, and maintain customer trust.

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Why FraudAverse

Real-Time Protection
AI-Powered Accuracy
Pre-integrated with Finastra Total Messaging
Supports SWIFT CSP compliance

How it works

Behavioral Monitoring
Augmented Intelligence
Holistic Coverage
Top level fraud detection and payment protection
Financial institutions and businesses face increasing pressure to protect every transaction while keeping customer experiences smooth and seamless. IBM Safer Payments safeguards hundreds of billions of payments every year with specialized AI and decades of fraud-fighting expertise delivering the lowest fraud levels with minimal false positives. With our partner IBM, we bring this proven technology to the cloud as FraudAverse providing scalable, real-time fraud detection and prevention for your critical payment operations. FraudAverse gives you the intelligence, flexibility, and speed you need to stay ahead of evolving threats – while protecting what matters most.
Third-party products

Solutions that strengthen. Partnerships that deliver.

We partner with trusted global providers to bring secure, reliable, and future-ready solutions to your institution. Our third-party products are carefully selected to empower your operations with proven technology and unwavering performance.

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We are a team of banking and tech experts, Feel free to reach out we are at your service.

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