Processing
Fraud management
Fraud Detection
Asseco provides its clients with the most efficient and advanced fraud detection program.
We offer 24/7/365 system monitoring and emergency assistance which allows us to detect suspicious authorizations in the shortest period of time (1 minute). Based on that, reports are created and submitted to issuer banks for further analysis.
Fraud Prevention
Fraud prevention software is a unique solution which is designed to help reduce possible payment cards abuse.
Prevention techniques include introduction of procedures and internal controls which would reduce opportunity for potential fraud to happen. Fraud prevention activities can help to ensure the business stability and avoid potential financial losses.
Fraud Reports
Each day (several times a day) Asseco delivers fraud reports to their client banks for further analysis. Reports are functional, in accordance with the standards and adapted for further data manipulation.
Fraud Management Services
Fraud Management Services include:
- Advanced fraud prevention and detection system
- Spending limits management (per client, contract, account, card)
- E-commerce merchant security (IP blocking, etc.)
- Reporting
- Call center services
The systems are adaptable, i.e. they are possible to be configured in compliance with requests imposed by the local market.
Asseco is a member of the European Fraud Sharing Group (EFSG). We actively participate in the data exchange with banks in local countries in and out of EU.
