Bank Security & Compliance Services
Overview
Protecting your organization against financial fraud is a huge responsibility. With financial fraud becoming more sophisticated than ever, having a comprehensive view of potential cyber threats with robust banking compliance solutions is the only way to mitigate risks and protect your customers from financial harm.
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
Financial Markets Compliance
ACH fraud Detection
Digital Banking Fraud
Fraud Consulting and Services
Payment Fraud Detection
Authentication Management
Credit Card Payments Fraud
Internal Threats
Trantor Edge
The cloud is more than a technology platform. It’s a catalyst for business transformation and growth. We’ll work with you to define a business strategy.
Real-Time Fraud Management and Mitigation
Comprehensive Domain Expertise in Channel and Payment Fraud Prevention
Enhanced Protection Against Evolving Cyber Threats Across Multiple Channels
Full Payment Life Cycle Fraud Management
Sophisticated Platform with Flexible Deployment Options
TRANTOR'S EDGE
Security and Compliance for Banks
Safeguard stronger customer engagement with cost-effective security & compliance services
