Combat payments fraud in real time
Experience a pre-integrated, intelligent AI-powered fraud prevention solution that rapidly detects and stops both known and emerging threats.
Finastra TV
Learn about the evolving threat landscape in payment fraud, including how criminals now target end customers through scams like impersonation and investment fraud.
Proven benefits, powerful fraud protection
Continuous monitoring
Monitors messages around the clock, analyzing all financial and non-financial data streams, to ensure complete protection.
Rapid implementation
Integrated directly into Finastra Financial Messaging, the solution can be quickly activated, putting your organization on the fast track toward superior fraud prevention.
Scalable and reliable
Full horizontal scaling and built-in redundancy via Azure Kubernetes Service ensure high resilience and seamless workload distribution, affording 99.9% availability.*
Highly secure
Best-in-class Azure encryption encodes customer payment data, restricting access to authorized users, to prevent theft or tampering.
Dedicated 24/7 support
This fully hosted and managed service offers 24/7 support by the FraudAverse team.
*Denotes FraudAverse availability. Finastra provides the same availability and support for the related interbank service.
Discover the full suite of solutions from Finastra Financial Messaging
Finastra + FraudAverse:
Partners in crime
AI-driven fraud prevention powered by our partner FraudAverse
We believe FraudAverse provides the fastest response times in the industry and reduces fraud losses with the lowest false positives -- all without compromising accuracy or effectiveness.
83%
reduction in the instances of false positives
Navigating payments safely: Forward-thinking fraud prevention strategies
In a world where payment fraud is becoming increasingly sophisticated, staying ahead with the latest prevention technologies is essential. Watch our on-demand webinar with industry experts from VP Bank, Deloitte, Finastra and FraudAverse as they share valuable insights and practical strategies to help you safeguard your organization against evolving fraud threats.
Industry-leading fraud detection = peace of mind
Tailored for all institutions operating on the Swift network, FraudAverse’s pre-integrated solution with the Finastra Financial Messaging platform blocks fraudulent payment instructions before they leave the bank.
Detect fraud in real time
Up to 99% detection rate compared to rules-based systems
Minimize operational costs
Employees spend 93% less time investigating fraud alerts
Improve profitability
Reduce fraud losses by 75%
Extreme latency support
Up to 10 milliseconds per transaction, regardless of volume
Complete, adaptable end-to-end fraud prevention
Protects all payment messages
FraudAverse can protect all types of financial messages and transactions from financial crime. Swift, SIC, euroSIC messages and more can easily be combined with other retail and commercial payment types.
Built-in Swift Customer Security Program (CSP) protections
Pre-configured AI risk models continuously monitor various messages to identify anomalous and possibly fraudulent activities, providing real-time alerts to prevent suspicious messages from being transmitted.
Supports evolving threats
As the payment fraud landscape continues to proliferate and grow in complexity, FraudAverse quickly identifies known and emerging threats.
Payments Awards showcase
Spotlight on trusted, field-proven, industry-recognized, and award-winning payments and financial messaging solutions
Helpful resources to improve
Fraud Prevention FAQs
Discover powerful fraud prevention