Fraud Protection

FraudBlock™ is a comprehensive fraud detection and protection solution from CSFi that can be integrated with any ATM/EFTPOS network to provide online real-time and near real-time fraud prevention. The product is also seamlessly integrated with SWITCHWARE® and EZswitch® the ATM/EFTPOS switching solution from CSFi. The solution,

  •  Identifies, prevents, and protects against fraud before it happens
  •  Offers cardholders fraud risk protection services
  •  Rules-based system with real-time transaction blocking
  •  Near real-time data analysis of fraudulent activity
  •  Protects cardholders and boost customer confidence
  •  Manages rules and develop a custom fraud protection strategy

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