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Issuing Processing
Network Processing
Acquiring Processing
Base Processing
Merchant Management
Acquiring Services
Fraud Prevention
Charge Back Processing
Consulting
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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
Contact us. We will be happy to provide you with the details.
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