Why Xceed360

In today’s ever-changing digital landscape, fraud and money laundering trends are becoming increasingly difficult to detect. Digital channels including online and mobile, and payments channels such as P2P Zelle, RTP, Wire and ACH are at higher risk for both fraud and money laundering.

Legacy solutions can barely keep up with analysis of fraud patterns resulting in siloed solutions not smart enough to deploy an effective fincrime prevention approach. Smarter, better, faster, is our goal.

In addition, increasing regulatory demands put more pressure across cyber and financial crime detection, investigation, SAR, and CTR filings.

It’s time to work smarter, not harder.

Key Xceed360 Benefits

  • Minimize your organization’s financial crime loss
  • Reduce management costs
  • Strengthen your fraud investigation efforts without increasing your resource costs
  • Increase customer satisfaction by reducing friction caused by financial crime risk mitigation
  • Apply our self-service, self-learning AI seamlessly
  • Tailor made enterprise-level financial crime protection for credit unions and community banks
  • Stop fraud & money laundering for $1 annual flat fee* per deposit account with Xceed360 FRAML

Without Xceed360

  • More than 90% false positives, generating alert fatigue and increasing misses of high-risk fraud and AML alerts
  • Very high operational costs
  • A wide array of single-channel fraud and AML detection tools
  • Multiple but disconnected databases without data flow among fraud, watchlist, CDD and AML tools
  • Reporting and analytics are done in silos without cross-channel views
Without Xceed360
With Xceed360

Working Smarter with Xceed360

  • Significantly decrease false positives to their lowest level possible with self-service and self-learning AI
  • Reduce operational costs by 80 percent
  • Multi-channel fraud and money laundering detection tools
  • Unified alert and case management workflows
  • All fraud and AML data flows into a single data repository
  • Cross-channel reporting and analytics

Ready to try Xceed360?