CardWatch

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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