SELECT System® Off-Line Fraud Monitoring is a set of commands that carries out post-processing surveillance of transaction fraud.
It detects suspicious transactions according to the rules defined in the system in accordance with VISA and MasterCard’s international standards.
It offers users effective tools to improve identification as well as preventing and diagnosing fraud that arises during a transaction.
The module is highly configurable, in particular for the rules used in the system as part of the fraud-detection process. In addition, it offers the options needed to carry out batch-based processing and to print all the requisite reports.
SELECT System® Off-Line Fraud Monitoring is an open module that offers users the option to add new elements or to modify existing ones.