Stay a step ahead of fraud
Block suspicious transactions in real time while you monitor every alert and trend from a unified dashboard—so you spend less time chasing data and more time protecting customers.
See TruProtect™ in action
Faster detection, stronger protection
TruProtect™ uses machine learning, behavioral analytics, and real-time decisioning to stop fraud in its tracks across ACH, wire, check, card, and P2P channels. Deliver stronger protection and better customer experience with faster, smarter decisions.
Explore fraud defense
Spot the red flags before they turn into fraud
Every customer has a pattern. TruProtect™ learns your customers’ typical behavior and flags anything that doesn’t fit. When something looks off, the system blocks the transaction before fraud strikes.
Detect behavioral anomalies
Turn data into action
Get a clear view of your fraud landscape with real-time dashboards and customizable reports. Track trends, monitor alert activity, and uncover insights across every channel, all from a single, intuitive interface.
Stay ahead of evolving threats
Reduce manual workload
Your team shouldn’t have to waste time digging through disconnected systems. TruProtect™ brings everything—including alerts, transaction details and case histories—into a single unified platform so analysts can act with speed and confidence. The result: less manual work, more fraud stopped.
Accelerate fraud resolution
The Fraud Hits Keep Coming from Every Direction
Evolving fraud threats require modern fraud solutions.
Read NowFrequently Asked Questions
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.