Risk, fraud, and compliance solutions
Monitor fraud, mitigate risk, and maintain compliance while keeping in-house resourcing down.
Strengthening your security for modernized payments
Payments modernization brings significant opportunities – greater innovation, efficiency, speed – but it also comes with increased fraud risk. Let’s make sure you’re ready to address it.
A layered approach to managing fraud risk
No single measure provides complete protection against ever more agile and resourceful fraudsters. Our fraud risk management strategy takes a layered approach. From the payment solution provider to the end-customer, everyone has a role to play.
All your payment methods protected in one place
Let our fraud prevention experts protect your payments, while you focus on customer experience.
Interac e-transfer®
Automated funds transfer
Cheques
Bill payments
Wires
Real-time payments
Managing fraud prevention in-house can cost mid-sized institutions $1M – $2.5M annually.
We invest in leading-edge software and dedicated fraud prevention teams, so you can invest more in your business.
Leading-edge technology
Leverage integrated case management, scoring and reporting to minimize fraud risks for multiple payment types.
Shared fraud intelligence
Gain real-time insight into emerging fraud threats with detailed analysis pooled from a consortium of Canadian organizations.
SaaS approach
Transfer the risk of hosting and maintaining infrastructure from your institution to us, all at a lower cost.
Explore our risk, fraud & compliance services
Fraud management & alerting
Enterprise Fraud Management (EFM)
Enhance your fraud detection capabilities with our advanced alert system. Backed by AI and machine learning, it protects against fraud losses across payment types.
Debit Card Fraud Monitoring
Guard against debit card fraud 24/7/365, with reduced in-house staffing costs. Our solution leverages the latest fraud trends to monitor, detect and block suspicious activity.
Anti-money laundering (AML) & Anti-Terrorist Financing (ATF) compliance
Prescribed Reporting
Streamline your FINTRAC mandatory reporting and AML processes. We manage all your reporting and watchlist monitoring year-round.
Enhanced Due Diligence
Mitigate your money laundering risk with regular High Risk Member Reviews. This includes cannabis, casino and money service businesses.
Transaction Monitoring
Benefit from year-round monitoring of customer transactions. Our service seamlessly identifies financial crime risks and remediates them for you.
CAMLO Service
Empower your Chief Anti-Money Laundering Officer with holistic AML and ATF support. Our advisory and risk assessment services ensure consistent compliance.