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.

Product

Finastra Financial Messaging 
Scalable payments connectivity

Our secure, API-driven single SaaS platform offers an end-to-end, scalable, future-proof solution that connects to Swift and other market infrastructures.

Simplified Swift connectivity

As one of the world's largest Swift Service Bureaus, Finastra ensures banks, non-bank financial institutions and corporates can connect to the Swift network efficiently.

Expanded global footprint

Enjoy seamless access to 30+ domestic and international payment rails across 25 countries - ensuring reach in every major region.

Scalable and extensible services

Ensure long-term agility with a scalable financial platform that offers seamless extensibility for future services. Our architecture supports rapid volume growth without the need for additional, complex integrations.

Boost productivity

Improve STP rates through pre-configured, best-practice workflows and business rules.

Finastra + FraudAverse: 
Partners in crime

Testimonial

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.

Constantin von Altrock CTO, FraudAverse GmbH

83%

reduction in the instances of false positives

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Cover image of "Navigating payments safely: Forward-thinking fraud prevention strategies" webinar

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

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Image of laptop with cover slider for "Swift CSP Assessment Services offered by Finastra" factsheet
Cover image of "Navigating payments safely: Forward-thinking fraud prevention strategies" webinar

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.

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Payments Awards showcase

Spotlight on trusted, field-proven, industry-recognized, and award-winning payments and financial messaging solutions

Helpful resources to improve

Frequently Asked Questions

Fraud Prevention FAQs

FraudAverse is pre-integrated with the Finastra Financial Messaging platform, allowing for rapid implementation and faster go-to-market with minimal IT resources needed.

Yes, as a customer of Finastra Financial Messaging, you are able to access this solution.

Yes, this solution has built-in protections for Swift CSP, with pre-configured AI risk models that continuously monitor MT 101, MT 103, MT 202 and MT202COV messages to identify anomalous and possibly fraudulent activities.

Yes! It 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.

Finastra is always looking for best-in-class, value-add partners that offer cloud-native, easily deployable solutions to complement our existing financial messaging offering.

Finastra’s payments fraud prevention leverages AI‑powered and behavioral analytics to monitor transactions in real time. The solution learns normal customer payment behavior and flags anomalous or high‑risk transactions for review, enabling banks to detect both known fraud patterns and emerging threats with high accuracy and minimal latency.

Yes. Finastra’s fraud prevention capabilities are designed to support low‑latency, real‑time decisioning, making them suitable for instant payment schemes where transactions settle within seconds. This allows banks to identify and stop fraudulent activity before funds are irreversibly transferred.

Finastra’s payments fraud prevention solutions are pre‑integrated with its Financial Messaging and payments platforms, allowing banks to deploy quickly with minimal IT effort. This reduces implementation time, lowers integration costs, and enables faster time to value compared to standalone fraud systems.

Discover powerful fraud prevention