MasterCard Early Detection System

Service allows banks to reduce costs on fight against a fraud and to increase customer service quality - service proposes to emitting banks the special solution which will announce the increased risk of illegal use of maps and accounts which data could be compromised.

Making use of experience of operational network MasterCard, the system of forecasting and also a combination of internal and external sources of information, the Early Detection System service defines whether there is a map or the account under the threat, and the emitting bank notifies on it, having calculated a risk degree. The issuer, in turn, uses this information for determination of measures which should be undertaken in this situation: from more fixed monitoring of transactions before recard issue.

Early Detection System is available to emitting banks worldwide and will recognize all types of fraud in any channel of transactions. A system traces all information, including active trade by data of accounts, bank cards which are scanned by malefactors for further use and also those accounts which are in a risk zone, but did not get under a compromise of data yet. Such system will notify issuers on threats to the bigger number of accounts, than traditional solutions, besides notifying on a problem for 6-18 months earlier.

See Also

• Date leaks
• DLP: loud information leaks
• Than date leaks are terrible and how to be protected from them? TADetails

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