ESKADENIA Software | Fraud Monitoring

ESKADENIA payment systems implement Fraud Monitoring for monitoring all transactions, looking for patterns of fraud defined by a set of business rules, created dynamically by the Fraud Management system’s rules engine.

Fraud Management detects any suspects in the authorization and transactions made by users.

Fraud management rules include, for example

Velocity check: period between transactions
Restriction list (Merchant ID, POS Terminal ID, Location)
Thresholds (daily, weekly or monthly)
Validating entry dates – to identify suspicious or inappropriate times for postings or data entry