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

Preparing Your Marketing Strategy for Consumer Spending Changes
By: Kenna Smith, VP, Advisors Plus Marketing Operations Now that U.S. consumers are coming out of their COVID-19 cocoons and the new term “revenge spending” is in motion, financial institutions may...
A Winning Combination: Capitalizing on the Power of Data and Marketing Technologies
By: Sankul Seth, Vice President of ITS Enterprise Data Data is a key competitive driver of success for financial institutions. You may have heard the phrase “data is the new oil.” Whereas oil used...
Synthetic Identity Fraud Defined – Improving Risk Mitigation for Financial Institutions
By: Jack Lynch, Chief Risk Officer and President, The Loan Service Center Synthetic identity fraud is reported to be one of the fastest-growing types of financial crimes in the U.S., costing...