Advanced Fraud & AML/CFT Controls

Our systems are designed to proactively detect and mitigate financial crime:

  • Real-Time Monitoring: 24/7 surveillance of transactions for suspicious activity.
  • Transaction-Level Decline (TLD) Management: Coordinated response protocols to address card network flags and prevent unnecessary escalations.
  • Notice of Violation (NoV) Support: Partnering with acquirers and merchants to resolve scheme violations swiftly and avoid penalties.
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