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Description
The Centrix Payments I.Q. System™ (PIQS) offers cutting-edge technology designed for financial institutions to effectively oversee and control ACH transactions. This system provides straightforward and user-friendly analytical insights into both outgoing and incoming ACH activities, while simultaneously protecting against potential ACH fraud through features like calendaring and real-time file validation. With PIQS, financial institutions can tailor functionalities at the originator level, ensuring they meet the specific demands of their processing environments. The management console equips operations teams with a real-time overview of ACH activities, and customizable alerts can be set up to inform the FI or the client about processing outcomes, upcoming deadlines (such as files due today), or suspicious ACH activities. Moreover, the inclusion of the PIQS risk review worksheet significantly enhances the risk assessment process, which often proves to be quite laborious for financial institutions. Overall, PIQS not only streamlines ACH management but also empowers institutions to make informed decisions regarding their transaction processes.
Description
With FraudXchange, your organization can effectively enhance its capabilities in identifying, averting, and addressing financial fraud, while also collaborating with other member banks and credit unions to strengthen defenses.
Every day, email addresses are exposed to threats. Utilize FraudXchange to pinpoint your institution's most susceptible business email addresses, and receive immediate notifications about breaches, allowing for rapid intervention to safeguard your vulnerable personnel.
By collaborating with other financial entities, you'll gain access to vital insights, tactics, and intelligence, which will significantly enhance your joint initiatives in preventing fraud and minimizing losses.
FraudXchange also expedites the recovery of funds whenever feasible, operating in harmony with the existing regulations established by Regulation E, Regulation CC, the UCC, as well as judicial reviews and the guidelines set forth by the FFIEC and NCUA, ensuring compliance and efficiency in operations.
This comprehensive approach not only protects your institution but also fortifies the entire financial community against fraudulent activities.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
Microsoft Excel
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$195 per month
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Centrix Solutions
Founded
2002
Country
United States
Website
www.centrixsolutions.com/products/piqs/
Vendor Details
Company Name
ThreatAdvice
Founded
2016
Country
United States
Website
www.fraudxchange.com
Product Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Product Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval