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Issuing & Acquiring (including ATMs) |
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Card Transactions, Issuers/Acquires/Processors, Authorisation, ATMs Transactions, Completed Merchant Transactions |
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Credit, Debit and Chip & Pin Cards |
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Any Type |
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VISA, MasterCard, Amex, Diners, co-Branded |
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Any Brand |
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Merchant Monitoring & Control |
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Local, Overseas, Below Floor Transactions |
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Real Time & Batch Alerts |
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On-Line System, Batch System, Card & Merchant, Severity Classification |
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Case Management |
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Actions Recording, Actions Management, Case Monitoring |
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Rules Based Engine |
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Rules Management, Rules Set, Rules Parameters, Activation/Deactivation, Sequencing, Include/Exclude, Multiple Analysis |
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Comprehensive Reporting |
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Senior Bank Management, Card Center Management, Fraud Analysts |
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System Administration |
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Access Rights Administration, User Roles, User Groups, Work Load, Data Protection, Access Control, Parameters |
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