Infras – Protected against Frauds

Today, financial institutions are facing a dynamic enemy in their fight against fraud. Fraudsters are becoming more experienced and ever increasing number of fraudulent techniques are being developed every day. The explosion of electronic commerce, combined with a growing concern about customer relationship and satisfaction, has forced institutions to reorganize the way they monitor potentially fraudulent transactions. Unfortunately it is not enough to be quick in response, today’s situation calls for more proactive rather than reactive measures. As criminals specifically target unprotected organizations, it has become imperative for financial institutions to have a responsive and “future-proof” fraud monitoring and management solution.Infras is the next generation integrated, intelligent fraud detection and risk monitoring solution for issuers and acquirers of debit, credit and other types of payment cards which can operate in real time.

The product is scrupulously designed to address the issue of fraud detection, prevention and to ensure proactive risk management. The most powerful feature of Infras is its flexible Rule Generation User Interface. An Infras user can monitor scenarios like: number of incorrectly entered PINs, cash withdrawal limits per given time period, cumulative, consecutive and single transaction amount limits, limits on a total amount spent in a given time period, number of transactions in a given time period, number of transactions at a single terminal, various time limits for completing certain actions/transactions, transaction limit, transactions done in a risky country or a risky merchant category, transactions from a specific card number etc.

Infras offers many features, some of which are: