Fraud Risk Management
Stand Protected at Every Point of Attack Safeguard Your Financial Institution While Preserving Customer Experience
In the face of accelerating threats, finding a balance between fraud management and customer experience is crucial to a financial institution’s success. Primax’s integrated approach links all data from every transaction, interaction and event to predict and prevent customer fraud while expertly recovering any losses for more fraud-fighting power. Our Fraud Risk Management suite:
- Monitors and analyzes all activity from every channel and links to actions
- Prevents losses with customer engagement when fraud is suspected
- Recovers and mitigates further losses post-fraud
- Consults to build a customized approach with Enhanced Fraud Services
Linked Analysis
Neural Network & Machine Learning Scoring
Contact Center Biometrics
Two-Way Contextual Engagement
Merchant Recovery
Risk Program Experts
Find Out How to Protect Your Financial Institution While Preserving Customer Experience
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Insights
Neobank Tech Leads to Banking Innovation
It’s a statement that is becoming well-known and can be daunting for bank leaders: “Neobanks now dominate new account openings, capturing nearly 44% of all new checking accounts opened in 2024.” But...
How Cash App’s 3DS Data Only Approach Improves Fraud Control and Customer Experience – Simultaneously
In July 2025, Cash App expanded its use of EMV 3‑D Secure (3DS) with a Data‑Only approach – a mode designed to share rich contextual data with issuers without triggering a step‑up challenge. As a...
Faster Payments, Faster Criminals: Guarding Against Cybercrime in an Instant Payments World
Payments are moving faster than ever. But so are cybercriminals, who are gaining speed and efficiency through the use of artificial intelligence to create scams that are nearly indistinguishable...
