Security and prevention

Fraud Monitoring

Fraud Monitoring is an independent sub-module, integrated in the module CardShield, which provides the ability to detect irregular or suspicious transactions, operations and authorizations after treatment.

Fraud Monitoring provides monitoring and analyzes customer activity using predefined rules. Any transaction, operation or authorization that violates one or more of these rules, is instantly placed and reported as suspicious. The user (customer or merchant) responsible for this transaction is identified and signaled by the system.