Bank Security & Compliance Services

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 Cross-channel Fraud management Cross-channel Fraud management Knowledge-based Authentication

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

Analytics-based solutions to combat fraud across multiple channels and products such as internal fraud, identity theft, credit card fraud, ACH fraud

Dynamic knowledge-based multiple choice questions and multi-factor authentication to verify user identity

Service Capabilities
  • Financial markets compliance
  • Payment fraud detection
  • ACH fraud detection
  • Authentication management
  • Digital banking fraud
  • Credit card payments fraud
  • Fraud consulting and services
  • Internal threats
  • Real-time fraud management and mitigation
  • Comprehensive domain expertise in channel and payment fraud prevention
  • Full payment life cycle fraud management
  • Enhanced protection against evolving cyber threats across multiple channels
  • Sophisticated platform with flexible deployment options
Trantor's Technology Partners

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