Fraud Monitoring. Systems & Solutions:

Founded in 1995 as Banking Production Centre, today BPC is a recognised provider of e-payment solutions for the global financial industry. Our key offering to financial institutions is based on the SmartVista Suite, an industry acclaimed set of software products, catering for every aspect of business related to transaction processing and card management.

SmartVista provides a comprehensive set of mechanisms for effective fraud prevention. Its Fraud Prevention and Monitoring Module supports various measures from transaction filtering to user-defined rules technology and neural network based monitoring, to help organisations reduce losses due to lost, stolen, counterfeit or skimmed, never received and other types of card fraud. It combines the advantages of on-line and off-line fraud detection models and enables both card issuers and acquirers to track transactions coming from traditional and emerging delivery channels – ATMs, POS-es, Internet, etc.