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Fraud prevention

Fraud prevention

Always make sure you remain one step ahead with a comprehensive BPC Processing Fraud Monitoring service. Our unique system analyzes vast arrays of data, identifying any suspicious patterns and irregularities in the real time regime on an ongoing basis.

In the post-pandemic world, e-commerce markets and payment services market continue to grow and, alas, the percentage of fraudulent transactions is growing in lockstep with them.

In order to always remain one step ahead, the Bank and its clients need to improve their anti-fraud systems, accumulating knowledge and training their employees on an ongoing basis.

We offer a comprehensive fraud prevention solution that comprises protection of all types of transactions and operations online, which enables you to detect and block fraud quickly.

All BPC Processing solutions comply with international safety protocols

Fraud monitoring ensures the following:

  • 100% transaction monitoring
  • Customization flexibility
  • Generation of reports
  • SMS and e-mail notification
  • Security of client’s funds and reputation
  • PA DSS compliance

3-D Secure

E-commerce and the overall amount of transactions are on the rise, but alas, the number of fraudulent transactions is also on the surge. In order to minimize this risk, now you can offer your customers the service 3D Secure for all payment scenarios. While you wish to offer your customers the safest and most reliable digital payment methods, they also need a convenient payment method for an optimal customer experience. With 3D Secure, banks and PSPs will be able to offer the best payment service and secure payment experience. BPC Processing uses the updated 3-D Secure 2.2 protocol.

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