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AFS - Arab Financial Services - Bahrain
AFS have the expertise to enable you to be constantly vigilant about the threat of fraudulent credit card transactions. Benefits from our fraud monitoring services include:
 
  • Easy implementation and low cost
  • Active 24/7
  • Proactive reduction of fraud losses
  • Cover all published international payment card regulations pertaining to card and merchant frauds
  • Manage millions of daily transactions with ease
 
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 can reduce financial losses and increase profitability.
 
The sophisticated Risknet System allows issuers and acquirers to monitor offline and online transactions. The Risknet Alert Module enables analysis and a quick and effective response thereof to any reported suspicious activity.