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 & 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 multi-choice questions & multi-factor knowledge-based authentication to verify user identity.
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
Credit Card Payments Fraud