Stop fraud before it starts.

Fraud detection is the process of monitoring transactions or payments to identify and prevent unauthorized financial activity. Behavioral analysis is a key component of modern fraud detection, allowing the system to establish typical behavior for each account and flag any anomalous activity. Fraud monitoring should be performed across all channels to detect suspicious patterns, and can include transaction data augmented by non-monetary data such as IP addresses, device ID and more. As fraud methods evolve, organizations should deploy a modern solution that can adapt and detect new tactics.

Real-time detection enables organizations to block fraudulent transactions as they happen, reducing financial loss and preserving customer trust. Delayed responses can lead to more damage, especially in fast-moving fraud schemes like account takeovers or wire transfers.

Real-time prevention: Actively stops fraud from being completed, blocking transactions before they can cause harm to your institution.
Real-time alerting: Simply notifies you that suspicious activity is occurring, which often requires manual intervention and can result in delayed action.

Check fraud, debit card abuse, and account takeovers remain top concerns across payment channels. TruProtect detects and prevents these threats in real time by monitoring transaction behavior and stopping fraud before it strikes. By continuously adapting to new fraud patterns, TruProtect strengthens your defenses and ensures more accurate, timely intervention where it matters most.

Fraud can originate from multiple touchpoints, so monitoring across all channels ensures that suspicious behavior is detected regardless of where or how the fraud attempt occurs. TruProtect ensures your institution is protected by preventing fraud across checks, P2P, ACH, wire, card, ATO, and FedNow.