Bankart Shield service is an integrated security and fraud-prevention solution designed to protect cardholders, merchants, and financial institutions across modern payment environments. It applies a multi-layered security approach to safeguard all payment channels, ensuring secure and trusted payment operations.

Bankart Shield for fraud prevention

Bankart Shield services provide fraud prevention across card transactions, instant payments, and other payment channels. The solution provides real-time and near-real-time transaction monitoring for both card and non-card (including PSD2) payments, using advanced fraud-scoring algorithms, machine learning models, and rule-based detection. Integrated with a 3D Secure 2.x authentication platform, Bankart Shield enables strong customer authentication (SCA) across multiple channels, including out-of-band (OOB) mobile app authentication, SMS OTP, and biometric methods. Transaction Risk Analysis (TRA) exemptions support frictionless authentication while ensuring full PSD2 compliance.

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