Fraud Prevention System

Postbank P.O.S. Transact’s online payment risk management is supported by a realtime fraud prevention system (FPS). The rule-based expert system is designed for processing high transaction volumes, especially in e-commerce. The system offers fraud analysts a high level of decision-making transparency and verifiability, as well as a comparison of merchant behavior that serves as the basis for identifying potential fraud. Its realtime case processing helps prevent misuse and enables fraud reduction measures to be implemented at short notice.

The Real Time Fraud Prevention System (FPS ) helps you and us to

• boost market trust in the field of business-partner and customer security;
• avoid a sudden rise in fraud levels on your merchant account;
• obtain up-to-date and full transparency in fraud levels and the associated card scheme notification through realtime monitoring;
• recognize developing fraud patterns early on; and
• advise you individually on all aspects of fraud prevention.