Bank Security & Compliance Services
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