• Detect unusual wire transactions for individual or business
• Easy-to-run OFAC on any parties
• Unified wire fraud and AML case management with modern user interface
• AI and Behavioral Analytics incoming and outgoing wire risk scoring¹ in real-time
• Policy-based intervention¹ in real-time depending on wire platforms

¹Available with Xceed360 Advanced Plan

Wire fraud is growing and becoming much harder to detect. While wire is not settled in real time, it carries the same attractiveness for fraudsters and money launderers with irrevocability, same day funds available with multi-points of compromise, and compliance rules still catching up to real-time wire transaction laundering.

With Xceed360’s AI Behavioral Analytics, you can instantly and seamlessly deploy best-in-class wire fraud detection scenarios and models for incoming and outgoing wire fraud detection and intervention.