Detect fraud, assess risk, manage compliance, and more

Best-in-class tools that save time and money by automating risk assessment, dispute administration, assisting with fraud prevention, and treasury management. And in 2023-2024, many of our tools will have AI-driven coaching and insights to make them even more beneficial to users.

Schedule a Demo

Best-in-class tools that save time and money by automating risk assessment, dispute administration, assisting with fraud prevention, and treasury management. And in 2023-2024, many of our tools will have AI-driven coaching and insights to make them even more beneficial to users.

Schedule a Demo

Effortlessly Manage Transaction Disputes

Centrix Payments I.Q. System

A comprehensive risk mitigation tool that helps FIs manage, report, and understand ACH activity. PIQS Risk Reviews automate the collection of account data and summarizes account holders’ ACH activity, core deposit balances, loan positions, and RDC/wire activity.

PIQS is one of our solutions now available with Andi, Q2’s AI-powered coach, to help monitor data and inform staff when action is needed to make informed decisions and remain compliant.

centrix-piqs-hero
centrix_etms-2022

Centrix Dispute Tracking System

A paperless, easy-to-use case management system that provides operational efficiency through automation with Regulation E compliance controls.

Centrix Exact/TMS

A powerful fraud prevention tool focused on the transaction management needs of corporate clients. Exact/TMS offers ACH positive pay, check positive pay, payee name matching, account reconciliation services, and more.

centrix-dashboard (1)
behavioral-analytics

Behavioral Analytics

Our security solution continuously learns, monitors, and models user behavior in real time to determine whether login events and transactions should be treated as potentially fraudulent. These relational analytics, combined with endpoint interrogation and transparent reporting, help you understand anomalous behavior and stay one step ahead of fraud.

Comprehensive Monitoring

Q2 Sentinel™ continuously learns, monitors, and models user behavior in real time to determine whether login events and transactions should be treated as potentially fraudulent. These relational analytics, combined with endpoint interrogation and transparent reporting, help you understand anomalous behavior and stay one step ahead of fraud.

sentinel-hero
Image_67

An extra layer of protection

Q2 Patrol offers an extra layer of protection by monitoring user behavior and device/browser details to identify anomalous sessions and then require additional authentication for high-risk, non-transactional activities.


MBLogo

The biggest efficiency for us has been with Centrix, especially positive pay. The fact that it is integrated with reconciliation makes it much easier for our customers to interact and address their needs in a single solution. This has been most beneficial when working with our larger corporate customers.

 

John Byl, SVP and Product Development Manager
Mercantile Bank of Michigan
Product Overview

Innovative risk management solutions with extraordinary service

View Now

Centrix-Overview_PO_2023

Ready to see it in action?

Innovation Studio in the news