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AFS - Arab Financial Services - Bahrain
Online Fraud Management Services
 
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AFS have the expertise to enable you to be constantly vigilant about the threat of fraudulent credit card transactions. Our team of highly skilled fraud specialists ensures precaution when it comes to online transactions. Benefits from our fraud monitoring services include:
  • 24/7 transaction monitoring and management service
  • RiskNet- a tier 1 fraud monitoring reporting system
  • Rule-based system with 40+ ready-to-use rules
  • User-configurable rules
  • 24/7 monitoring and reporting services available
Our partner in online fraud monitoring services is Risknet, a reputed organization that has the perfect technology to combat the current worldwide online and payment card frauds. With this system, banks and financial institutions increase profitability and enhance clients' confidence and provide a rapid return on investments.