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SECURITY & FRAUD PROTECTION

Secure every layer of your institution

Protect your account holders, reputation, and revenue without slowing down the experience. From real-time fraud detection to phishing takedown and rapid incident response, Alkami helps you stay ahead of threats and competitors.
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Layered banking security for comprehensive protection

Alkami’s multi-layered security framework defends your infrastructure, applications, and data. Protect against fraud, mitigate risk, and move with confidence in a digital-first world.
Source

$485B

in fraud scams and bank fraud schemes losses*

79%

of organizations were victims of payments fraud attacks or attempts**

Real-time fraud detection and prevention

Leverage AI and machine learning to detect fraud before it happens. With behavioral biometrics, real-time anomaly detection, and pattern recognition, your institution can stop suspicious activity early, reducing risk and strengthening your digital banking security.

Secure non-digital transactions with Digital ID

Authenticate users with a simple mobile push—no need for clunky security questions. This approach speeds up call center interactions, simplifies the experience for account holders, and drives mobile adoption. Biometrics add a secure, seamless layer of verification.

Prevent payment fraud with Check Positive Pay and ACH Positive Pay

Protect your institution and business accounts from fraudulent payments with Check and ACH Positive Pay. These tools verify every transaction and flag suspicious payments in real time.

By identifying discrepancies early, your institution can prevent fraud, reduce losses, and enhance payment security.
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Secure payments and deposits

Combat dynamic fraud schemes and patterns with speed and flexibility.

Alkami offers seamless integrations with fraud monitoring and detection tools to prevent payment fraud and check deposit fraud.

Account takeover protection and credential defense

Defend against account takeover fraud with credential stuffing protection.

Our systems detect and neutralize compromised credentials in real time with continuous monitoring, stopping attackers before they infiltrate business or consumer accounts.

Detect and disrupt mule accounts in real time

Detect mule accounts early by monitoring behavior patterns like device-switching, inconsistent logins, and anomalous transactions. Alkami helps you spot account misuse, flag suspicious activity, and shut down fraud rings before losses escalate.

Phishing detection and takedown to protect your brand

Prevent phishing attacks with proactive detection and takedown. By continuously monitoring for fake websites, rogue mobile apps, and social media scams, you can respond to threats before users are impacted. Real-time alerts, domain surveillance, and site takedown capabilities stop phishing threats at the source.
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Starter
Compliance

Catch fraud early
and reduce risk
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Growth-
Oriented

Expand your commercial
capabilites
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Advanced
Payment Security

Advanced protection
with revenue generation
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Check Positive Pay Solutions
Payee Positive Pay
Check Positive Pay
Teller Validation
Reverse Positive Pay
ACH Positive Pay Solutions
ACH Positive Pay (debits)
ACH Positive Pay (credits)
ACH Credit Origination Protection
Reporting Solutions
Account Reconciliation
ACH Returns & NOCs
EDI Translation