PayWatch Fraud Monitoring



Fraud and scam activity is escalating. It can happen to anyone, anywhere at anytime and often starts with electronic payments. Help protect your credit union’s members fraud risk with Payveris’ PayWatch service.

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When launching this PayWatch Fraud Monitoring service, you will work with the SettleMINT team to review the PayWatch rules and customize them for your credit union. Once you are live if a transaction fail’s one of these rules it will trigger an alert for your credit union to review the transaction and determine if it should be processed or cancelled.

Some additional benefits are outlined below:

  • Fully designed and supported by Payveris (not a separate 3rd party bolt-on).
  • PayWatch performed by your staff using the PASS administrative support tool.
  • Fraud transaction auditing is run hourly with alerts immediately available for staff to review and decision accordingly.
  • Online alerts included for staff to easily monitor and flag today’s and previous alerts.
  • PayWatch works across supported Payveris products, including electronic Bill Pay, Checks, and P2P. All electronic payees are OFAC scanned.

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