Payee Verify
Transform fraud detection by proactively monitoring transactions
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