• Prevent account Takeover in real-time¹
• Real-time AI risk-based intervention¹ to avoid Zelle transaction submission when AI behavioral mobile risks are detected
• Unified Zelle fraud and AML case management
• Flexible API-based¹ integration with 3rd party Zelle banking platform

¹Available with Xceed360 Advanced Plan

Peer-to-peer (P2P) payment apps have gained ubiquity over the past decade. Zelle P2P fraud includes two broad categories: scams that lure users into sending money to bad actors, and fraud attempts that use malware to compromise accounts and then take them over.

With Xceed360’s AI & Behavioral Analytics, suspicious P2P Zelle transactions are identified before the user submits the transaction, preventing costly P2P Zelle Fraud in real time.