Protect Your Payment Programs

Let Onbe do the heavy lifting to keep your payment programs secure with fraud protection tools that help you stay ahead of bad actors. Designed to rigorous standards using machine learning and an innovative multi-platform, customized model-based approach progressive model, OnbeGuard^TM prevents fraud before it happens, providing a frictionless user experience while keeping payees safe and building trust and credibility.

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Read the Fact Sheet

Protect Your Payment Programs

Let Onbe do the heavy lifting to keep your payment programs secure with fraud protection tools that help you stay ahead of bad actors. Designed to rigorous standards using machine learning and a multi-factor progressive model, OnbeGuard^TMprevents fraud before it happens, providing a frictionless user experience while keeping payees safe and building trust and credibility.

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71%

of organizations were victims of payments fraud attacks/attempts in 2021ⁱ

Prevent Fraud with a Custom-Tailored Approach

With machine learning-supported behavioral biometrics, custom modeling, and proactive fraud identification, OnbeGuard’s innovative tools, processes, and industry best practices shield your programs from everyday attacks.

Progressive Modeling

Our customized, model-based approach uses typical and irregular behavioral patterns to prevent fraud with industry-leading accuracy, while providing a frictionless experience.

Proactive Trend Identification

Onbe detects emerging trends that indicate fraudulent transactions. We leverage our network of fraud prevention technology and the latest strategies to reduce the impact of fraud on your business.

Customizable Red Flags

Work with Onbe to create new areas of monitoring that meet your evolving business needs.

Prevent Fraud with a Custom-Tailored Approach

In a risk-aware world, Onbe offers leading-edge risk analysis using innovative and progressive tools, processes, and industry best practices to shield your programs from everyday attacks.

Custom Modeling

Detailed monthly reports, validated by our expert team, keep you informed of red flags.

Proactive Trend Identification

Onbe detects emerging trends that indicate fraudulent transactions. We leverage our network of fraud prevention technology and the latest strategies to reduce the impact of fraud on your business.

Customizable Red Flags

Work with Onbe to create new areas of monitoring that meet your evolving business needs.

Safeguard Your Recipient's Experience

Protect recipients from the risk and inconvenience of fraud with OnbeGuard. You'll be ready to:

Reduce false positives and eliminate friction for recipients

Build trust and credibility with financial protection controls to safeguard customer data

Provide 24/7/365 real-time protection & around-the-clock customer support by Onbe

How We Protect Your Payment Programs

Mitigate fraud risks and enhance user authentication in real time with progressive analysis of over 2,000 unique behavioral data points.

Prevent unauthorized use and enhance payee safety with this additional security layer for debit and credit payments.

Onbe maintains 100% of the responsibility for unclaimed prepaid accounts and adheres to all state and federal requirements, bringing you peace of mind with end-to-end escheat management.

Ensure payee identity and assess risk to prevent fraudulent transactions and assure regulatory compliance.

Ensure compliance with regulatory requirements and prevent financial criminal activity with risk profiling to ensure the identity and legitimacy of businesses.

The 5 Most Common Payment Fraud Risks

Having adequate fraud, security, and compliance controls is critical to protecting your payment programs. Read our helpful fact sheet to learn about today’s most common forms of payment fraud, plus best practices for reducing risk.

Read the Fact Sheet

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