CentrixPIQS

CentrixPIQS

Centrix Solutions
SymphonyAI Sensa

SymphonyAI Sensa

SymphonyAI
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+

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About

The Centrix Payments I.Q. System™ (PIQS) provides financial institutions with innovative technology to monitor and manage ACH activity. The system offers simple and intuitive analytical reporting of both originated and inbound ACH activity, while also safeguarding against ACH fraud with calendaring and real time validation of originated files. PIQS allows the financial institution (FI) to customize functionality at the originator level to accommodate unique and demanding processing environments. The management console gives operations personnel a continuous window into ACH activity, while alerts can be configured to notify the FI and/or the client of processing results, calendaring events (i.e. files due today) or questionable ACH activity. The PIQS risk review worksheet adds great value to the risk assessment process, which is typically very labor intensive for financial institutions.

About

SymphonyAI Sensa harnesses the most-advanced AI technology and machine learning to provide unsurpassed crime detection to financial institutions worldwide. Cost savings are easily realized by eliminating the symptoms of inferior alerting with a false positive reduction of up to 77%. The user-friendly Sensa platform builds a complete map of criminal behaviors, detecting anomalies that traditional systems are unable to see. Flexibility is a major factor in the deployment of Sensa, which can be used alone or to augment an institution’s current system. Sensa can also be deployed on premises or in the cloud to leverage the customers’ existing data set and deliver unparalleled results. Sensa customers can also experience up to an 81x risk-to-alert ratio improvement and a 263% increase in SARs. Lastly, predictive insights deliver a drastically reduced timeframe to identify genuine anomalies and achieve operational efficiencies.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Financial institutions looking to monitor and manage ACH activity

Audience

Financial institutions in need of robust AML and Fraud detection solutions

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Centrix Solutions
Founded: 2002
United States
www.centrixsolutions.com/products/piqs/

Company Information

SymphonyAI
Founded: 2008
United States
www.symphonyai.com/financial-services/

Alternatives

Alternatives

PATRIOT OFFICER

PATRIOT OFFICER

GlobalVision Systems
FraudXchange

FraudXchange

ThreatAdvice

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management Features

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Integrations

Microsoft Excel

Integrations

Microsoft Excel
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Claim CentrixPIQS and update features and information
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Claim SymphonyAI Sensa and update features and information