In the highly regulated financial services sector, staying compliant is essential. Ultracs Corp delivers innovative technology solutions that embed compliance at every layer, ensuring financial institutions meet evolving regulatory requirements. Our platforms are designed to align with industry standards, minimize risk, and enhance operational resilience, allowing organizations to focus on growth, innovation, and delivering value to their customers.
Fraud Interceptor is an end-to-end financial fraud prevention software solution that provides real-time fraud detection across all channels. By monitoring every transaction that passes through the core banking system, it allows financial institutions to detect, and take action to mitigate, potentially fraudulent activity.
Fraud Interceptor offers a highly flexible, policy-aligned approach to financial fraud prevention. The ability to create custom fraud rules from a comprehensive parameter set, and deploy them instantly, empowers financial institutions with agility and control in the face of evolving fraud threats.
Biometric ID verification offers a robust, encrypted and secure customer authentication solution for the digital customer onboarding process. When enabled, it provides optimal protection against document-based identity fraud, with minimal impact on customers.
The solution screens against sanction lists, provides QR code functionality to seamlessly transfer desktop users to their mobile for a live selfie capture, and supports the instant verification of IDs. Though this unified process, financial institutions can provide an advanced, no-touch onboarding solution while maintaining the highest Know Your Customer (KYC) standards.
Ultracs Corp’s client authentication solution empowers financial institutions to securely verify customer identities at any touchpoint, preventing fraud while streamlining customer service.
Fully customizable to meet any workflow, it delivers a user-friendly interface for staff and ensures consistent Know Your Customer (KYC) compliance across all channels. The solution can be deployed as a user-friendly addition to the Ultracs Core Credit Union software.
