Real-time payments fraud prevention and transaction monitoring
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Prevent Financial Crime
in the Digital Era
What we do?
IBS enables your fraud prevention, risk and compliance teams to adapt their controls faster to emerging threats and detect fraud and compliance issues with greater speed and accuracy without vendor or data scientist dependencies.
The Next Generation of Fraud Management & Compliance.
Developed by IBS and powered by IBM Safer Payments, Legatus unifies real-time detection, modular design, and advanced analytics to help financial institutions command the fight against fraud.
Built for the institutions that move markets — and protect them. Legatus is more than a platform — it’s a new standard for intelligent financial crime defense.
Our Financial Crime team will help implement and adapt a holistic fraud detecting solution to your unique requirements.
- - Deliver solution design workshop and Review business fraud prevention objectives
- - Document Functional Requirements and Create Solution Architecture
- - Deploy and configure the environments for high availability and performance
- - Assist in real-time and batch integration
- - Create and deploy of the Day-One model based on fraud patterns
- - Conduct informal hands on information exchange and training sessions
- - Aid UAT and a Go-live run
- - Enable Regulatory Reporting
IBM Safer Payments
Protects all cashless payments from fraud
Next generation approach
Enables you to use any data science, any machine learning, and artificial intelligence technique – from any vendor or open source – to outsmart fraudsters.
All channel solution
Includes specific functionality to protect cards, online banking, and real-time payments. Profiles behavior and payment flow through all channels for lower false positives.
Freely configurable
Everything in Safer Payments is user-configurable. Full adaptation to customer data model. New data feeds can be configured in minutes.
We are proud to assist in the fight against fraud for these financial institutions
Ready to get started?
Improve your risk and compliance program by scheduling a consultation with one of our experts
