search-square check-payment-sign time-clock-file-1 iris-scan-approved check-circle check-payment-give

Payee Verify

Transform fraud detection by proactively monitoring transactions

mobile hero image
Safeguard against evolving threats and protect your customers from fraud with Payee Verify, Symcor’s expert fraud detection solution.

Identify financial crime with an AI powered solution that proactively detects fraud in real-time account-to-account payments:

  • Utilizes artificial intelligence to instantly identify payment anomalies
  • Evaluates irregularities in transactions based on client-tailored risk thresholds
  • Authenticates information against payee’s banking records
Man on tablet screen

Payee Verify delivers a unique balance of agility and security to effectively prevent payment fraud.

Defend against push payment fraud attacks

Reduce costs associated with misdirected payments and lengthy fraud investigations

Enable prompt review and action with real time alerts

Easy integration with your payment system

Get In Touch

905-273-1001
1 Robert Speck Parkway, Suite 400
Mississauga ON Canada L4Z 4E7
contact page chevron image
Contact Symcor to learn more about accelerating the efficiencies and outcomes of your fraud detection activities.
This site is protected by reCAPCHA and the Google Privacy Policy and Terms of Service apply.
Error
There was an issue submitting the contact form. Please try again.
loader image