Solutions - Fraud Prevention
Shared intelligence for fraud prevention
Monitor Plus Fraud Hub™ is a service that provides a collaborative environment between institutions for the early detection of compromise points and fraud patterns that have been detected by members. This service has the ability to inform financial institutions online regarding recognised elements of fraud, and new or repetitive types of fraud to strengthen different detection models, even before threats appear in the region.
Use cases
- Timely detection of likely card fraud compromise points
- Identification of high-risk entities
- Identifying acquirer fraud attacks
- Fraud trend analysis
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Early detection of points of compromise and patterns
Monitor Plus Fraud Hub™ is a real-time collaborative environment between institutions that allows them access to points of compromise and fraud patterns detected by members.
Reduction of reaction times and defensive actions
The access granted to the occurrence of fraud in other institutions (at national, regional or international level) allows institutions to implement previously unforeseen controls to reduce their reaction times to the occurrence of new situations and potentially reduce their losses.
Comprehensive protection for your clients and institution
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Strengthening the current detection model
This system can inform financial institutions online about recognised elements of fraud, new or repetitive types of fraud. This allows institutions to strengthen their detection model even before threats appear in their region.
Information security
Monitor Plus® implements information security best practices and standards, uses an encryption algorithm and acknowledgement protocol, and does not send institutionally privileged or confidential information.
Strengthening the financial system
Monitor Plus Fraud Hub™ is an advanced system that seeks to strengthen the financial system through real-time interaction between institutions. The system allows the integration of institutions that use the Monitor Plus® platform or third-party prevention platforms to incorporate the entire banking system in the country.
Extensive functionality
- Detect likely card fraud compromise points in a timely manner.
- Build dynamic lists of high-risk internet businesses.
- Identify high risk entities (businesses, ATMs, countries, localities, MCC, etc.)
- Identifying fraud attacks
- Analyse fraud trends in the country
- Submit online to start the research process.
Benefits of the interface
- Flexible and adaptable model
- User-friendly and easy to use
- Multi-language
- Multi-company
- Web environment
- Dynamic and configurable dashboards
- Flexible and customisable alert viewer
