Transaction monitoring

The business unit Transaction Monitoring covers processing and handling of all types of card and non-card transactions in terms of monitoring and preventing fraud.

Transaction Monitoring

The business unit Transaction Monitoring covers the following activities:

  • Processing of card and non-card transactions in the fraud monitoring system
  • Processing and handling of ATM and POS authorisations for the purpose of monitoring and preventing fraud, submitting SMS and inspecting authorisations
  • Defining rules and patterns of behaviour
  • Rule analysis and optimization
  • Introduction of new modules under the fraud monitoring system
  • System upgrades and maintenance, including other connected systems
  • Compliance with PSD2 RTS requirements and fraud reporting guidelines in terms of providing adequate technical support
  • Compliance with other regulatory requirements
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