PayWatch Fraud Monitoring

(1 customer review)

Free!

Fraud and scam activity is escalating. It can happen to anyone, anywhere at anytime and often starts with electronic payments. Help protect your credit union’s members fraud risk with Payveris’ PayWatch service.

Step 1 of 7

  • Add up to 5 users with access to PayWatch. If you need to add more than 5 users, please contact the SettleMINT EFT Team.

    Adding users is optional.

  • Authorized User 1
Billing Code: 817 Category:

Overview

When launching this PayWatch Fraud Monitoring service, you will work with the SettleMINT team to review the PayWatch rules and customize them for your credit union. Once you are live if a transaction fail’s one of these rules it will trigger an alert for your credit union to review the transaction and determine if it should be processed or cancelled.

Some additional benefits are outlined below:

  • Fully designed and supported by Payveris (not a separate 3rd party bolt-on).
  • PayWatch performed by your staff using the PASS administrative support tool.
  • Fraud transaction auditing is run hourly with alerts immediately available for staff to review and decision accordingly.
  • Online alerts included for staff to easily monitor and flag today’s and previous alerts.
  • PayWatch works across supported Payveris products, including electronic Bill Pay, Checks, and P2P. All electronic payees are OFAC scanned.

Download the Brochure

Search this service on AnswerBook

1 review for PayWatch Fraud Monitoring

  1. Tanya Cironi (verified owner)

    We recently launched PayWatch, and adding this feature just paid off for us. We had a member that apparently gave out his online banking credentials and the fraudsters tried to send out P2P payments. It worked EXACTLY as it was supposed to today, and our member is so thankful we have caught this. Thank you for helping us set this up!!!!!!!!

Add a review

Your email address will not be published. Required fields are marked *