Quality at global standards…
We conclude our spending objections with our expert team within the framework of the chargeback procedure established by international card payment system organizations.
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
- Incoming and Outgoing operations
- Data and file transfers