Fraud Monitoring and Controlling
a Product of
Providing customers with advanced security using the Expert Monitoring System (EMS) - a comprehensive rule-based fraud detection solution for Monitoring Fraud Scoring, Compromised Accounts, Fraud Alerts and Event Management, with capabilities for Transaction Blocking as per matching fraud criteria. The fraud scoring is offered in:
- Real-time: This service uses state-of-the-art predictive modeling technology to provide issuers with a real-time predictive fraud score on all transactions at the time of the authorization request.
- Near real-time: Providing a scored transaction a few minutes after authorization. Output is via the case management module online or in batch files.