Innovative offerings coupled with our wide network and technological capabilities have allowed us to stand out in the space
Organizations around the globe lose approximately 5 percent of annual revenues to fraud. CrossFraud's Enterprise Fraud Risk Management solution addresses competently and convincingly the need for financial institutions for controlling operations risk through an integrated approach.
- CrossFraud's EFRM System can detect fraud under multiple channels and products like core banking, ATMs, PoS, online banking, cards, remittances, etc.
- CrossFraud's sophisticated Anti-Money Laundering solution addresses competently and convincingly the need of financial institutions to control operations risk from financial crime, through an integrated approach.
- The solution is accessible through a GUI in a web browser via Single Sign-On(SSO) and can use the bank’s access control system
Secure Digital Authentication and Payments ( SDAP )
With its disruptive Virtualisation technology, MBS aims to provide highly secure and contactless solutions that eliminates fraud & mitigates risks. By removing physical confidentiality markers, consumers can safely and securely proceed with their digital authentication and transactions.
- Secure Authentication as a service. No infrastructure costs since it can be hosted on the MBS infrastructure
- US Patented Bank grade security built on the Secure Maker-Checker Validation
- MFA Compliant Contactless solution address the needs of the post pandemic world
Our Success Stories
Our ability to be flexible and adaptable while offering stability in our offerings gives us an edge over other providers
A private sector scheduled commercial bank in India having a network of 400 branches which offers products to individuals, small and medium businesses, rural banking and mid corporates across the branch network & also serves a client base of NRI customers from over 100 countries.
MBS deployed CrossFraud suite in Bank’s premise covering transactions from ATM, Credit/ Debit Cards, POS, CASA, Internet/ Mobile Banking Swift, IMPS, UPI, RTGS, Loans, Treasury
Handling 150,000 transactions per day, CrossFraud helped reducing the number of frauds & saved millions of dollars
One of the largest banks in Thailand was facing fraud & risk in its banking channels and also wanted to combat the money laundering issue. CrossFraud® deployed both of its AML & FRM Solution to help bank fight with the issues faced by bank
Our solution was deployed to cover ATM, CASA, Credit / Debit, POS channels and Core banking, Mobile, Internet, Switch, SWIFT interfaces.
CrossFraud platform handled 2 Million transactions a day in near real time mode to mitigate the fraud and money laundering issues that plagued the bank
Tailor-made solutions to ensure and protect your money, data and identity.
An integrated enterprise fraud and risk management solution
Secure Digital Authentication and Payments
A simple and safe digital solution for identity and payment authentication.