Real-Time Fraud Detection Solution

The Entrust TransactionGuard zero-touch fraud detection solution provides real-time monitoring of transactions, automatic detection of fraudulent activities and comprehensive case management tools for your fraud team.

Integrated with the Entrust IdentityGuard versatile authentication platform, the Entrust TransactionGuard layered approach is the cornerstone of a collaborative fraud detection and strong authentication solution, helping your organization detect, defend and adapt to stop online fraud.

Perfect for large banks, financial institutions or other monetary-dependent organizations, Entrust TransactionGuard is the affordable solution for implementing true real-time fraud detection while ensuring your users enjoy a simple, secure online experience.

Webcast for Financial Institutions Combating Fraud
Featured Analyst: Gartner

Overview

Defending Consumers, Brands from Online Fraud
While the Internet has transformed the financial industry, general consumer confidence in online services, such as online banking, has been eroding with increased publicity about data breaches and identity fraud — often perpetuated by highly skilled and organized criminal groups. Their malicious efforts result in customer data being quickly exploited or sold online.

This loss of confidence in online services is directly impacting the cost of doing business. But, while business drivers and industry-mandated regulations have highlighted the need for a solution, organizations are faced with the daunting task of having to assess technology alternatives in an ever-changing industry landscape.

In response, Entrust TransactionGuard is as a software-based monitoring tool that looks for fraudulent behavior and access patterns. The solution examines this information and then compares it to rules and uses an analytics engine to detect geolocation data, device information and behavior patterns that do not fit typical patterns — all signs a transaction could be fraudulent.

Helping organizations detect, defend and adapt to stop online fraud, Entrust TransactionGuard identifies potentially suspicious behavior and high-risk activities without impacting system performance or the user experience. This zero-touch approach is a proven, comprehensive method for transparently identifying online fraud as it occurs.

Features

Entrust TransactionGuard delivers seamless security to detect, defend and adapt to online fraud by searching for behavioral anomalies in real time. This is accomplished from the moment it's deployed — and all without touching business applications or impacting the user experience.

Detect

  • Zero-Touch, Rapid Deployment: Requires no direct integration to banking applications or software on user devices. Includes out-of-the-box library of behavior pattern baselines and supports easily customizable rules.
  • Comprehensive Monitoring: Captures all transactional data, not just a subset. Includes "front door" device-profiling and IP host-reputation monitoring as well as in-session transaction-monitoring and automatic behavioral analysis and pattern detection.
  • Multiple Channels: Monitor other HTTP channels including IVR, call centers and even ATM networks and mobile applications.

Defend

  • Real-Time Risk Score: Compiling a running risk score during a session, organizations can set risk thresholds for custom security levels and quick fraud-team analysis.
  • Alert Management Workflow: Empower fraud analysts with an intuitive alert-management interface that features real-time analytics and investigative tools.
  • Step-Up Authentication: Should a session's risk score reach a certain threshold, the solution can either suspend, block or ask the user for additional authentication.
  • Comprehensive Management: Innovative dashboard tools monitor fraud department productivity and workload status tracking.
  • 360-Degree Assessment: Understand why alerts are triggered and quickly identify and categorize possible suspicious behavior related to a user, device or IP address.

Adapt

  • Powerful Analytics & Forensic Reporting: Proven engine helps identify emerging threats and captures transaction history for forensic fraud detection and post-transaction analysis.
  • Rapid Response: Be quick to react to new threats with no change to business applications. Rules can easily be added or modified by business users.
  • Automated Statistical Learning: Rapidly translate all user activity into intelligible information about customer behavior for automatic detection of user and system-wide anomalies.
  • Open Fraud Intelligence Network: Securely share fraud intelligence via automatic data feeds and information collaboration.

Why Entrust?

While Entrust TransactionGaurd is deployed in many of the world's elite financial institutions and organizations, the solution is also backed by Entrust's mission of providing solutions that are affordable, easy to use and supported with unmatched service and expertise.

  • Trusted Security for Less. Entrust's affordable real-time fraud detection solution enables your organization to reduce loss to fraud, strengthen customer confidence, comply with government mandates and secure valuable identities and information — and for less than third-party bolt-on solutions.
  • Affordable, Scalable. Unlike competing solutions, Entrust TransactionGuard is simple to deploy and does not require direct integration to back-end banking applications. This reduces upfront costs and is more affordable to maintain as your security requirements evolve.
  • Total Control. Although Entrust provides real-time analytics and post-transaction forensics, you are in total control of the solution and how it interacts with your banking environment. And data is never sent to third-party organizations.
  • Global Success. The Entrust real-time fraud detection solution is deployed across the globe to secure today's elite banks and financial institutions.
  • Strong Authentication & Fraud Detection. Combined with the Entrust IdentityGuard versatile authentication platform, Entrust TransactionGuard provides real-time, zero-touch fraud detection capabilities for a true integrated consumer authentication and fraud detection solution.
  • Professional Services & Support. Whether for custom installation or 24-hour support, Entrust remains a trusted partner from deployment through the life of the solution.
  • Ready-To-Go Installation. Seamless and flexible integration into existing programs; out-of-box library of behavior pattern baselines; customizable rules and analytics engine.
  • Open Fraud Intelligence Network. An information-sharing service designed to help combat online fraud by consolidating and sharing key fraud behavior patterns and data among network participants.

Related Products

Entrust Authentication and Information Security Solutions

Entrust is an industry recognized leader of information security solutions that help organizations protect critical information through innovative products and services. Our solutions enable risk based authentication, multifactor authentication, file encryption, and digital signatures along with numerous other security capabilities. Entrust provides trusted security and encryption software for less.