Fraud Prevention and Management

One of the main problems faced by operators today, in particular bank operators, is the increasing phenomenon of fraud using payment cards in the internet channel.

TAS has produced a market leading product to meet the increasingly urgent requirement for fraud prevention and management.

TAS offers a flexible suite that allows:

• monitoring of payment cards operations
  
• rapid reporting of suspicious or anomalous operations
• application of preventative measures such as authorisations refusal and/or automatic alert notifications (SMS messages) and/or locking of cards
• communication to meet Regulations of Law 166-UCAMP

The suite is being enhanced to meet increasing demand to stem the increase of internet fraud on Home Banking platforms.