Fraud Monitoring. Systems & Solutions:

UCS offers banks an on-line issuing risks monitoring system that enables banks to monitor on-line the operations made with their cards both in the banks' acquring networks and in the Visa and MasterCard international payment schemes' global networks. The system’s functional capabilities allow to check requests for compliance with certain risk criteria, as well as to monitor authorization requests through a remote control system for identifying suspicious operations on-line by efforts of the bank's specialist. Moreover, the system's flexible setting of parameters would allow a bank to get negative response codes for operations if they correspond to the risk criteria set up.

Together with the Mobile Bank system and migration to EMV cards the on-line issuing risks monitoring system would make it possible for banks to minimize their losses caused by fraudulent operations with their cards.