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Fraud Prevention

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Fraud prevention is our service for the early detection of fraudulent card use on the part of the merchant. Our renowned and tried and tested early detection system enables a precise evaluation and analysis of suspicious card use and suspicious merchant behaviour (merchant monitoring) to be undertaken.

To assist early detection the transactions are analysed in real-time and, where the need arises, alarms are triggered or countermeasures introduced. At the same time, transactions awaiting clearing by a batch process are subject to an analysis and the required measures put into operation. The customer or client can decide if intervention is required.

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Contact us. We will be happy to provide you with the details.

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Telekurs Card Solutions Ltd., Hardturmstrasse 201, P.O. Box, CH-8021 Zurich
Tel. +41 (0)848 66 11 11, Fax +41 (0)848 66 11 12, Online form