Chartis Leader Category AML Fraud

Wire Fraud Prevention

Wire Fraud Prevention from Fiserv takes an integrated cross-channel view of customers and their behavior, evaluating their wire transfers with sophisticated analytics.


  • Superior Hit Rates
  • Efficient Processing
  • Holistic Fraud Strategy
  • Empowering Configurability

How it works:

Real-time detection scenarios evaluate wire transfers, looking for unusual behavior and other characteristics that indicate fraud risk. The system continuously updates normal behavior profiles for each customer, account and other entity relevant to the wire origination and traffic, such as the user, account, device or beneficiary.


  • Learn More
  • Wire Fraud Prevention Brochure