Risk Management

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To sustain our company’s positive reputation, we share a great interest in minimising risk. That’s why we use comprehensive methods for transaction verification. MOBAM™ receives information about fraudulent transactions from Visa and MasterCard and uses it to prevent future payment attempts by blacklisting critical cardholder data.

Monitoring & Alerts

Configurable alerts based on multiple parameters, triggered by transactional and account activities. Alert notification via email, SMS, and API.

Fraud Detection & Screening

Fraud detection engine identifies, manages, and prevents suspicious and potentially costly fraudulent activity. Rules-based scoring includes an unlimited combination of rules. Account ratios provide constant monitoring.

Dispute Management

Automatically capture chargeback information and process based on defined workflows. Chargeback reports provide a comprehensive overview with the ability to drill down and review specific issues.