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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.

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All-Inclusive Fraud Protection

Fraud intelligence, identity verification & transaction risk monitoring across all devices & channels for omnivalent protection.

Crosschannel Fraud Management

Analytics-based solutions to combat fraud across multi-channels & products like internal fraud, credit card fraud etc.

Knowledge-Based Authentication

Knowledge-based multi-choice questions & multi-factor knowledge-based 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

  • ACH fraud Detection

  • Digital Banking Fraud

  • Fraud Consulting and Services

  • Payment Fraud Detection

  • Authentication Management

  • Credit Card Payments Fraud

  • Internal Threats

Trantor Edge

Safeguard stronger customer engagement with cost-effective security & compliance services

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

Security and Compliance for Banks

Safeguard stronger customer engagement with cost-effective security & compliance services


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