Credit Card Anti-fraud Solution

Our fraud prevention solution provides major competitive advantages by way of cost reduction, enhanced cardholder confidence and increased merchant acceptance.

Our specialized fraud prevention modules are fully integrated into the FISA-Credit Card solution and reduce losses caused by credit and debit card transaction fraud that occur at point-of-sale and ATM's, and on internet transfers and commercial payments.

 

 

The system includes:

• Mechanisms that analyze, monitor, detect and trace fraudulent transactions, and confirm or eliminate alerts
  
• Dynamic neural models that retrain and rebuild themselves automatically
• Final-user-defined rules that generate automatic blocking of accounts and cards
• Automatic interaction with clients via voice messages, e-mails and SMS messages