Maykopbank and Tembr-bank transferred functions risk monitoring in PTs "KartStandart"

2020: Accession to outsourcing model risk monitoring of transactions of holders of bank cards

Partners of a processing center KartStandart Maykopbank of TEMBR-BANK joined outsourcing model risk monitoring of transactions of holders of bank cards. Thus, the number of the banks using an antifraud system of PTs "KartStandart" for protection of the payment cards against cybercriminals reached 51. On April 20, 2020 CFT reported about it.

Transfer of function risk monitoring on outsourcing allowed banks to receive the full-function solution working for risk minimization of financial losses of bank from fraud with plastic cards in the round-the-clock mode.

The solution allows to implement individual rules and schemes of monitoring, to contact holders of cards of bank for performing transactions confirmation, to perform different schemes of change of the statuses of cards and also to use other functions intellectual a fraud monitoring.

Maintaining risk monitoring in specialized division of a command of KartStandart allows our partners to raise many times efficiency of fight against fraud connected with plastic card transactions. The mode of continuous tracking of payment activity by a set of parameters reliably reduces risks of emergence of incidents – therefore more and more banks join our service. For April, 2020 their number exceeded 50, comments Maya Glotova, the director of a processing center "on KartStandart