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CardWatch

Indus Risk Management Products are Powered By  123 (002)


CardWatch delivers extra protection that complements the security services of your card processor. With CardWatch, you’ll respond quickly and decisively to published data breaches, identify potential points of compromise and monitor potentially compromised cards. Our tools give you the opportunity to proactively monitor and manage the top source of financial crime—cards. Card Watch is one of five powerful modules that run on our Rampart Intelligence Platform™. You can install this advanced data acquisition,analytics and administration engine in house or run it from the cloud.

 

Key Features:

  • Coverage for credit cards, debit cards, ATM withdrawals and deposits
  • Pre-built rules and scoring algorithms to auto-detect transaction fraud
  • Alerts for out-of-behavior ATM transactions
  • Alerts for duplicate card transactions
  • Alerts for even-dollar transactions
  • Alerts for non-U.S. transactions
  • Alerts for multiple transactions for a single merchant

 

 

 

 

 

 

 

Customer Success

Leading Private Bank India

A new age fast growing private bank in India,  Indus successfully implemented its full scale lending solutions for customer acquisition…

Leading Private Bank India

A new age fast growing private bank in India,  Indus successfully implemented its full scale lending solutions for customer acquisition…

Testimonials

Congratulations to all the members who have helped launch our first product in the market. We want to thank the entire Indus team for their flexibility and extremely positive approach...read more

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