Payment protection anywhere
Protect both cross-border and domestic payments wherever they occur. This gives you complete visibility and total fraud protection coverage, whatever the payment origin, destination, or channel.
Mutli-channel real-time fraud detection
PaymentGuard continuously analyses transactions in real-time, intercepting suspicious transactions immediately to minimise downtime and reduce financial losses.
AI-driven machine learning models
New threats are ever evolving. That’s why PaymentGuard uses an AI-powered detection model, to ensure you stay protected against both known threats and novel fraud techniques.
SWIFT CSP integration
PaymentGuard detects fraud caused by cyber attacks through the SWIFT payment interfaces and intercepts fraudulent SWIFT payments in real-time. This ensures compliance with the SWIFT Customer Security Program (CSP) transaction controls.
Customisable transaction risk scoring
Set your own risk score thresholds and customise real-time automatic responses to fraud, enabling institutions to align risk assessment with their specific needs and regulatory requirements.
Faster fraud investigations
Link Analysis identifies links between customers through transaction histories, simplifying fraud ring detection and expediting the investigation process.
Intuitive interface
See workload, fraud detection and transaction data at a glance with intuitive dashboards, while the easy-to-use case manager makes it easy to process and respond to alerts.
Reduced false positives
Smart AI detection reduces false positives, ensuring you save time, resources, and expenses associated with false alarms, as well as making genuine fraud investigations more efficient.
How PaymentGuard Works
Real-time monitoring
Analyse, predict, and intercept suspicious payment activity in real time with zero downtime, meaning dubious transactions are stopped before they can make an impact.
Threat modelling library
PaymentGuard maintains an extensive database of known fraud patterns and threat models, which is automatically updated as new threats emerge.
AI & machine learning
The system uses an AI-powered detection model that learns from historical fraud cases, as well as analysing customer behaviour to detect anomalous behaviours without prior examples, enabling you to take action against both known fraud patterns and previously undetected threats.
Simple case management
React instantly to flagged fraud attempts with PaymentGuard’s easy-to-use case management tools, enabling faster decision making, minimising response time to potential fraudulent activity.
Fraud detection
PaymentGuard uses multiple powerful technologies including detailed profiling of customer data, device information, geolocation anomalies, malware infection signs and transaction authenticity – all making it easier to spot when transaction activity looks different to the norm.
Behaviour & Relationship Analysis
AI-driven analytics highlight anomalous behaviour and highlights hidden connections between accounts, helping to identify suspicious activity that warrant further investigation.
Download the PaymentGuard Brochure
Everything you need to know about PaymentGuard. What it means for real-time fraud detection, multi-channel protection, compliance, and operational efficiency. Download the brochure and strengthen your fraud defence.
PaymentGuard to Meet CSCF 2.9 Requirements
Learn how PaymentGuard helps your institution meet SWIFT CSCF 2.9 requirements. Download the guide to understand key controls, compliance alignment, and how to enhance payment fraud prevention.
Why Choose PaymentGuard
Eastnets has over 40 years of experience working with top financial institutions to fight financial crime, serving 800+ institutions around the world, including 11 of the top 50 banks. PaymentGuard delivers a multi-layered defence strategy that’s been specifically built for financial institutions to protect against both known and emerging threats.
This comprehensive approach proactively identifies suspicious activity through AI-powered detection, allowing financial institutions to effectively intercept and mitigate payment fraud schemes before they’re processed – leading to significant reductions in fraud-related losses.
Regulatory Compliance & Standards
PaymentGuard is built to align with key regulatory frameworks including the PSD2 Directive, ensuring you stay compliant even as regulations change – without any time-consuming, manual updates needed from your team.
Our system streamlines the regulatory compliance process with ongoing monitoring and documentation of fraudulent attempts and fraud prevention activities. This reduces the operational burden of compliance management and reporting, ensuring due diligence is done while ensuring your team can focus on core security priorities.
