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BPC Banking Technologies partners Crystal Clear Payments for fraud management service

Monday 30 July 2012 08:28 CET | News

BPC Banking Technologies, a provider of open system e-payment services for the global financial industry, has partnered US-based processor, Crystal Clear Payments (CCP) to provide the latter with its fraud monitoring and prevention service, dubbed SmartGuard.

SmartGuard monitors the customer’s payment activity by comparing transaction characteristics against a set of defined rules established by the bank. The service allows setting and modification of rules to optimise fraud prevention.

SmartGuard is a product within the SmartVista e-payments suite. SmartVista is a single integrated service developed by BPC Banking Technologies and used for transaction processing and card management.
 


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Keywords: BPC Banking Technologies, Crystal Clear Payments, online payments, fraud management, SmartGuard, SmartVista, fraud prevention
Categories: Fraud & Financial Crime
Companies:
Countries: World
This article is part of category

Fraud & Financial Crime