Fraud Monitoring

To mitigate the risk of payment fraud, issuers and acquirers have to monitor and authorise their transactions coming from multiple systems and multiple channels, at anytime of the day.

This creates a significant number of challenges for issuers and acquirers, as they need to block authorisations in real-time in the case of fraudulent transactions. To mitigate the risks, issuers and acquirer can alert customers of suspicious transactions or behaviour.

HPS’ PowerCARD-Fraud solution allows financial institutions to monitor their issuing and acquiring activities in real-time, or near real-time, and generate automatic alerts and actions, which can be followed up by the bank’s fraud department. 

Related solutions

PowerCARD-Fraud

A stand-alone fraud solution monitoring in real-time or near real-time authorizations coming from any systems

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