Detect fraud, assess risk, manage compliance, and more
Best-in-class tools that save time and money by automating risk assessment, dispute administration, assisting with fraud prevention, and treasury management. And in 2023-2024, many of our tools will have AI-driven coaching and insights to make them even more beneficial to users.
Best-in-class tools that save time and money by automating risk assessment, dispute administration, assisting with fraud prevention, and treasury management. And in 2023-2024, many of our tools will have AI-driven coaching and insights to make them even more beneficial to users.
Effortlessly Manage Transaction Disputes ACH File Monitoring and Risk Reporting A powerful tool to assist with fraud prevention
Centrix Payments I.Q. System
A comprehensive risk mitigation tool that helps FIs manage, report, and understand ACH activity. PIQS Risk Reviews automate the collection of account data and summarizes account holders’ ACH activity, core deposit balances, loan positions, and RDC/wire activity.
PIQS is one of our solutions now available with Andi, Q2’s AI-powered coach, to help monitor data and inform staff when action is needed to make informed decisions and remain compliant.
Centrix Dispute Tracking System
A paperless, easy-to-use case management system that provides operational efficiency through automation with Regulation E compliance controls.
Centrix Exact/TMS
A powerful fraud prevention tool focused on the transaction management needs of corporate clients. Exact/TMS offers ACH positive pay, check positive pay, payee name matching, account reconciliation services, and more.
Behavioral Analytics
Our security solution continuously learns, monitors, and models user behavior in real time to determine whether login events and transactions should be treated as potentially fraudulent. These relational analytics, combined with endpoint interrogation and transparent reporting, help you understand anomalous behavior and stay one step ahead of fraud.
Comprehensive Monitoring
Q2 Sentinel™ continuously learns, monitors, and models user behavior in real time to determine whether login events and transactions should be treated as potentially fraudulent. These relational analytics, combined with endpoint interrogation and transparent reporting, help you understand anomalous behavior and stay one step ahead of fraud.
An extra layer of protection
Q2 Patrol offers an extra layer of protection by monitoring user behavior and device/browser details to identify anomalous sessions and then require additional authentication for high-risk, non-transactional activities.