SafeGuard (SG) is a proven fraud detection / prevention software in the card business sector in Europe and the Middle East.The System has been granted approval by VISA as an authorisation monitoring system and enjoys an excellent reputation for its track record.

The System is rules-based and comes in two editions, Client/Server Edition and a Web Edition, both uses as repository an Oracle Database.

The main advantage of the System is that it is easy to understand and implement, is highly parameterised yet simple in its architecture and above all extremely effective. The Return on Investment is very high and typical payback periods are approximately 8 months.

The System is designed to address and satisfy the stringent requirements of Card Centres of leading Financial Institutions. With main objective to install a robust and resilient infrastructure to enable organisations to implement a modern and effective Fraud Detection and Prevention mechanism.
The System is a Total Solution addressing the whole spectrum of Fraud in the area of Banking Cards, with a modular scheme enabling organisations to implement in phases the functionality they need at a given point in time.