• Flexible: Parameterized reports for user defined sensitivity and focus
• Quick Implementation: Uncomplicated installation & straightforward interfaces
• User-friendly: Easy to learn, intuitive to use
• Industry-standard technology base: Oracle
• Penalties Avoidance: Reduce Penalties and Charges imposed by the Payment Card Industry (PCI)
• Low Risk: Utilizes years of experience in fraud analysis
• Value for money: Short pay-back period (few months, well within a year)

Pro-active Strategy
• Locate promptly merchants with high Visa or MasterCard fraud rates and prevent penalties
• Investigate and report on selective merchants for suspicious activity
• Identify zero volume/inactive merchants