Banks, PSPs and beyond can now collaborate to detect suspicious accounts using shared signals without exposing raw data. Strengthen fraud checks and assess trust in real time, all within a secure environment.
Pre-Payment Checks
Performing a pre-payment check allows banks and PSPs to assess the trustworthiness of a beneficiary before executing a transaction. By leveraging shared risk signals and enriched account insights, institutions can detect red flags early, prevent fraud in real time, and reduce false positives — all without delaying the payment experience.
Improved Response
Improved response and prioritization help fraud teams focus on what matters most. By accessing enriched, multi-source risk signals, investigators can quickly identify high-risk accounts, prioritize cases based on severity, and reduce time spent on low-impact alerts — leading to faster, more accurate interventions.
Controlled Process
Preserving confidentiality and control is key to secure collaboration. With privacy-preserving technology and strict data contracts, institutions can share and receive insights without exposing raw data. Each participant retains full control over what information is used, ensuring compliance, trust, and data sovereignty at every step.
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