FEATURED OPERATIONS

Quality at global standards…

Our services

Spending Objections

We conclude our spending objections with our expert team within the framework of the chargeback procedure established by international card payment system organizations.

Security

With its risk-oriented approach, the Security Operations team monitors card, merchant and ATM transactions 24/7 and subjects fraud cases it detects to detailed investigation, thereby minimizing financial risk to the bank and its customers which may occur due to fraud.

• Monitoring transactions with fraud risk
• Reporting of fraudulent transactions
• Detecting abuse
• Detecting merchants with fraud risk
• Official institutions correspondence
• Upgrading parameters

Swap

• Incoming and Outgoing operations
• Data and file transfers