Bank Security & Compliance Services
Overview
Trantor implements dynamic IT security solutions for banks which simplify fraud detection across multiple channels, monitoring incoming data and combatting fraud in real-time. We leverage bank security technologies and tools like Norkom, Actimize, RSA Archer, HP ArcSight, IDology and OFAC WatchDOG to enable multi-layered security features within your financial products and technology platforms.
All-Inclusive Fraud Protection
Fraud intelligence, identity verification and transaction risk monitoring across all devices and channels for omnivalent protection
Cross-channel Fraud management
Analytics-based solutions to combat fraud across multiple channels and products such as internal fraud, identity theft, credit card fraud, ACH fraud
Cross-channel Fraud management Knowledge-based Authentication
Dynamic knowledge-based multiple choice questions and multi-factor authentication to verify user identity
Service Capability
Our dynamic financial solutions help you significantly increase performance, decrease costs, and improve compliance posture
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Financial Markets Compliance
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ACH fraud Detection
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Digital Banking Fraud
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Fraud Consulting and Services
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Payment Fraud Detection
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Authentication Management
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Credit Card Payments Fraud
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Internal Threats