Bank Security & Compliance Services
Stay compliant and safeguard your data with bank compliance software
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
