Product Update June 2025: More Targeted Fraud Rules And Scheduled Transfer Notifications
Neural Payments June 2025 release: Fraud Rules can now target specific transfer types, networks and times of day, and senders can be notified when a scheduled transfer is created.
Two updates in June 2025 give institutions more precise fraud controls and give members more visibility into their payments.
More Targeted Fraud Rules
Fraud Rules can now be applied to distinct transfer types, payment networks and times of day. That makes it easier to target the behavior that actually signals fraud, without slowing down everyone else.
- Raise or lower thresholds by transfer type and network. Apply tighter limits where risk is higher and keep low-risk payments moving.
- Target times of day. Add stricter rules for the hours when fraudulent activity is more common.
- Nothing to rebuild. Every existing fraud rule was migrated to the new configuration structure automatically, so institutions can layer in these options over time.
See how the Fraud Rules Engine works.
Scheduled Transfer Notifications
Senders already receive notifications for successful transfers. Now institutions can also notify senders when a scheduled transfer is created.
Once enabled in the Admin Portal, the email goes out automatically and matches the look of the platform’s other notifications. It includes the recipient email, scheduled date, dollar amount and transfer ID. When enabled, senders cannot opt out of these emails.
Both updates are available in the Admin Portal today. Questions? Contact support@neuralpayments.com.
Frequently Asked Questions
What is new in the Neural Payments Fraud Rules Engine (June 2025)?
Each Fraud Rule can now be scoped to distinct transfer types, payment networks and times of day, so institutions can raise or lower risk thresholds where fraud is more likely, such as overnight transfers or specific networks.
What are scheduled transfer notifications?
When enabled in the Admin Portal, senders automatically receive an email when they create a scheduled transfer. It includes the recipient email, scheduled date, dollar amount and transfer ID.
