Alerts

Thanks to our Fraud Analyzer, you can protect your issuing and acquiring network from systematic fraudulent transactions and minimise your fraud-related costs. The Fraud Analyzer automatically detects and escalates fraud attempts based on a set of standard rules following payment system recommendations, and can be additionally configured to apply user-definable rules that meet your specific requirements. Transaction attributes and card usage patterns within a predefined timeframe are analysed in terms of volume, quantity, recurrence and similarity to known fraud scenarios. If abnormal behaviour is detected, the system generates quasi-online alerts, dispatches email notifications and/or sends commands to block an object considered to be at risk.