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
Digital Payments Increase as Consumer Spending Shifts with Tariffs Looming
By: Primax The Spring 2025 Spending Report, a special edition of the Primax Payments Pulse, explores year-over-year, same-store financial institution comparisons and provides a view of consumer...
Consumer-Engaged Fraud Classification Guide
The Regulation Pendulum Shouldn’t Deter Banks from Open Banking: A Path to Gaining Share from Larger Rivals
By Primax The Consumer Financial Protection Bureau’s Section 1033 final rule, Personal Financial Data Rights, brings with it complex facets: what compliance entails and its broader implications; the...