Our solutions

PowerCARD-Fraud

Abstract close-up of concentric curved lines in green and teal tones, creating a layered circular pattern.

PowerCARD-Fraud is our extensive and stand-alone solution that allows financial institutions to monitor authorisations in real-time or near real-time to help stop fraud in its tracks.

One flexible solution, multiple features

View all open cases

Users have access to a monitoring screen providing a single-view of all open potential fraud cases, ranked by level of priority.

Smart simulation

Rules can be simulated before cases are moved to production, so that fraud teams can focus on real fraud cases and don’t have an excessive list to review.

24/7 global monitoring

Monitor and authorise transactions coming from multiple systems and channels, at any time of the day, anywhere in the world.

Notification alert management

Set up notifications so you can be alerted 24/7 of any possible fraudulent activity and review what’s happening to stop it.

Benefits

Mitigate fraud risks instantly

Thanks to its intelligent rule-based capabilities, PowerCARD-Fraud automatically generates alerts/actions and creates a case to be followed up by a Bank Fraud Analyst. To a certain degree, it can even reject an authorisation.

Have total visibility over all fraud cases

A complete workflow management allows your fraud team (manager and analyst) to manage all opened cases and have easy access to key information regarding the case in just a few screens, so you can make the necessary decisions.

Want to know more? Book a discovery call

Book a call

Other PowerCARD solutions

Related articles