The combination of SWITCHWARE® and FraudBlock™ in-house fraud protection makes a difference. Integrated, real-time visibility into payments processing, fraud detection systems and instant fraud rule implementation is vital to mitigating or preventing ATM “cash-out”and other card fraud schemes.
FraudBlock™ is Absolute
FraudBlock instantaneously identifies, approves, or denies potentially fraudulent activity based upon transactional messages, card, and terminal activity. FraudBlock reacts precisely and absolutely to parameters set by you without phone calls, emails, or other delay. FraudBlock puts you in charge.
Available Editions
- Full SWITCHWARE® Edition Includes the client applications and all software components for real-time and near real-time fraud detection, fraud monitoring and research, client auditing, rules management, risky merchants, merchant categories country designations and more. It also includes On-Demand Network Denial Rules management and fraud activity reporting.
- Standalone (SA) Edition Provides an isolated instance of FraudBlock that can serve either real-time or near real-time fraud protection. The Standalone Edition can be installed separately, does not require integration with an existing SWITCHWARE® or EZswitch® systems and is designed to accommodate customers wishing to license a fraud protection solution that does not need to integrate with CSFi’s ATM switching and debit processing solutions.
- Network Edition (Included with SWITCHWARE® G4 and EZswitch® G4 ) This solution provides the FraudBlock client application for exclusive use to implement and manage On-Demand Network Denial Rules. The Network Denial Rules operate as a separate set of rules used strictly for blocking transactions from being accepted in the system.
For more details contact CSFi .