Skip to Content
banner-faqs

FAQs

What is fraud monitoring?

Fraud monitoring involves the continuous analysis and review of financial card transactions or real-time payments to reduce the risk of fraud or scams. This process can use advanced technologies, including artificial intelligence and machine learning, to identify potential fraud patterns and anomalies in real-time. Effective fraud monitoring helps protect financial institutions and their customers from financial losses and enhances trust by ensuring secure transactions.

Cuscal offers services to financial institutions, including fraud monitoring for card transactions and real-time payments (New Payments Platform transactions).