Fraud Risk
SafeGuard Enterprise
Fraud Prevention
Platform
Get the best of both worlds
Protect your digital payment channels
Protect your Cardholders & Merchants
The platform provides fraud prevention and detection capabilities for your entire card transactions portfolio, i.e., card-present, card-not-present, and wallet/tokenised transactions. SafeGuard supports all your needs, covering any card brand, both issuing and acquiring, and smoothly integrates with any transaction switch and card management system through a flexible, multi-method integration module. SafeGuard enables you to control the full spectrum of the authorisation cycle to mitigate risk at all levels.
Empower your cardholders
Give your customers the ability to define their card’s behaviour. Allow them to get notifications and control their expenses, the type of purchases that can be performed, the locations, and many more, through an API that integrates directly with your internet and mobile banking applications.
Outsmart fraudsters
SafeGuard is an integrated Platform with meaningful connectivity and data sharing. Combine fraud information effectively and leverage the knowledge arising in one module across the whole ecosystem. Further enrich and empower your fraud control capabilities by registering important events to the platform for events occurring in other systems, such as intrusion prevention systems, authentication systems, and other sources.
Manage Disputes & Chargebacks
Our Disputes & Chargebacks modules provide you with an end-to-end centralised platform to handle all your card and digital payments disputes. SafeGuard fully integrates with card scheme API’s such as Visa’s VROL and Mastercard’s MCM online services, providing automation and allowing you to handle all your work from a single system. Customised workflows support the way your relevant teams are organised and enable you to automate processes and keep up with deadlines. Integrate your call centre, branch network, internet/mobile banking to provide an unparalleled convenience and experience to your customers.
More than just an anti-fraud tool
Powerful Reporting & Data Analysis
Customer Notifications
Integration with other systems
Compliance
Manage your merchants
& support your AML policies
Security & Data Protection
We are fully aware of the sensitivity and importance of the data stored in the SafeGuard platform. That is why we have invested time and effort to incorporate security by design and not as an afterthought. SafeGuard fully supports your compliance with the latest versions of the PCI DSS, GDPR, and other well-established data protection and security standards and undergoes comprehensive security audits.