
FAQs
Can Cuscal’s fraud monitoring solutions block or delay real-time payments suspected of fraud, and how are these payments verified?
Yes, Cuscal’s machine learning artificial intelligence (AI) based risk score and reactive fraud fighting rules in the fraud monitoring platforms analyse transactions in real-time.
Cuscal can block or hold payments which generates alerts for review by a case manager from the Cuscal fraud operations team. Our client’s fraud teams can also collaborate with the same case manager in a transparent manner.
The Cuscal fraud operations team verify with client’s customer directly before funds are released.