EFM Solution

Enterprise Fraud Management

NGScreener Fraud Management Solution

FVT is a sales, implementation and support partner of the NGScreener solution in the west african region. NetGuardians’ fraud-mitigation software is proven to offer unrivalled fraud detection. When run over a bank’s historic data, it found more fraud cases with fewer false-positive alerts than traditional fraud-mitigation processes. It cuts risk, cuts investigation time, and cuts fraud losses.

Enterprise Fraud Management


Enterprise Fraud

Stop eBanking/mBanking session transactions redirected by malware, hijacked by remote hackers, taken over by identity theft, etc

Enterprise Payment Fraud

Stop fraudulent transactions due to social engineering or scams such as invoice scam, CEO fraud, etc. Meet PSD2 and SWIFT CSP requirements.

Internal Fraud

Prevent internal banking fraud due to employee collusion, internal-external collusion, internal controls bypass by client advisors, etc.

Smarter AI preventing banking fraud like no other
Real-time Banking fraud prevention

provide Temenos T24 integration services

Transaction monitoring and analysis

Monitor Transactions and present them in a more comprehensible format.

Reduced false positives and improved customer experience

Machine learning algorithms keep false positives to a minimum ensuring the frictionless customer experience.

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