Fraud Monitoring
Ensure an enhanced transaction protection with automatic fraud monitoring!
The innovative Wallester platform with a built-in fraud detection and prevention system will provide full security of monetary operations made within your card program.
Financial operations protection
Dynamic development of technologies encourages the appearance of new multifunctional payment instruments, which, on the one hand, significantly simplifies financial processes, but on the other hand, leads to an increase of fraud schemes. Payments made on the Internet as well as contactless payment methods are in the group of increased risk and require additional security measures.
Identifying fraudulent activities manually takes quite a long time and doesn’t guarantee hundred-percent payment protection. Frequent errors in determining the risks lead to the theft of funds, which often results in the loss of customers.
That is why nowadays an automated fraud-monitoring system is becoming more and more popular, as it ensures high security of transactions and prevents possible fraudulent attacks.
How anti fraud systems work
Fraud monitoring is the process of automatic analysis of the card transaction aimed at identifying potentially unwanted activity.
Anti fraud technologies allow preventing such fraud schemes as carding, capture of user data in applications and online stores, as well as different ways of funds theft from lost or stolen cards. The system analyzes normal user behavior, detects suspicious transactions, and blocks them in real time.
The data on new fraudulent algorithms is continuously updated, all phases of fraud monitoring being performed in background mode and do not interfere with secure transactions, ensuring safe and comfortable use of payment cards.
Wallester fraud monitoring system
The Wallester multifunctional platform developed on the basis of the newest technologies has a built-in fraud monitoring system.
A simultaneous processing of large volumes of data in real time speeds up the analysis of possible risks and ensures the safety of all financial transactions conducted by physical and virtual cards.
Innovative Wallester solutions allow you to exclude the possibility of fraud and guarantee complete protection of your transactions, so you’ll always be sure of the reliability of your services!