Financial Services
Real-Time Payment Fraud Defense
Score every instant payment in-flight on FedNow, RTP and SEPA-Inst — because irrevocable rails mean instant payment equals instant fraud unless you stop it live.
Instant rails clear in seconds and are irrevocable. Batch fraud models built for card can't stop authorized-push-payment and mule activity before the money is gone.
Expected outcome
Sub-second risk scoring on every instant payment, mule/APP-scam patterns intercepted in-flight, and confirmed-payee friction applied only where it's needed.
Runs as a continuous outcome
Install this pack, then graduate it into a continuous outcome from My Workflows — it earns autonomy (shadow → assisted → autonomous) as it proves itself on real telemetry.
Hours saved / wk
28
FTEs freed
1
Monthly value
$71,000
Triggers
Integrations
Instant rails (FedNow, RTP, SEPA-Inst)
In-flight payment stream
Fraud platform (Feedzai, Featurespace)
Scoring + case mgmt
Confirmation of Payee / verification
Beneficiary verification
Agent steps
1 credit / run- 1
Score in-flight
Scores each payment on device, behavior, network, and beneficiary risk within the rail SLA.
- 2
Decide
Holds, steps-up, or clears — balancing fraud loss against false-positive friction.
- 3
Investigate
Assembles the case, links mule networks, and drafts the outcome for the analyst.
- 4
Log
Every score and decision on the ledger for dispute + model audit.
See it in action
Audit & explainability
- Per-payment decision & model-feature trail
- APP-scam reimbursement evidence (UK PSR)
- False-positive / friction audit
Pricing
~7× ROI — you keep ~85% of the value this pack creates. Priced at the market median, never as a race to the bottom.
Pilot
Prove the ROI on one bottleneck.
$10,650/mo
Onboarding · included free
- 1 workflow deployment
- Shadow + assisted run modes
- White-glove setup call
- Decision Log + audit export
Scale
RecommendedRun it as a continuous outcome.
$25,560/mo
Onboarding · included free
- Up to 5 deployments
- Autonomous mode (earned via self-grading)
- Continuous SLA in the Outcome Console
- Autopilot drift signals
Enterprise
Your operating model, contracted.
Custom
+ custom implementation
- Unlimited deployments
- Custom SLAs + integrations
- Dedicated solutions engineer
- SSO + compliance reviews
Calculate my ROI
Drag the sliders. We'll email you a personalized report — no fluff, your numbers.
Onboarding is included free — self-serve or white-glove
Pick Self-serve and our onboarding assistant walks you through connecting Gmail/Outlook/Slack/ERP, or choose White-glove and a Centertron specialist joins you for a live go-live call — both at no extra cost, live in <48 hours. Either way, the pack runs in your audit trail with every decision logged.
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