Fraud Monitoring is performed through the Expert Monitoring System (EMS). EMS is a monitoring software product developed by MasterCard and provided by BORICA to payment institutions for monitoring and detecting authorizations/payment card transactions... See more
The services of BORICA’s Bank Call Center include: Identification of bank cardholders by telephone; Card activation; (for Sucard as a service holders); Blocking cards in case of theft, loss, damage for security reasons; Unblocking... See more
BORICA provides access to a disputed transactions system via which users exchange information related to fraud and incidents. The system keeps a record of all the received information (incidents, fraudulent transactions, disputed transactions, etc.)... See more
BORICA AD enables the usage of risk based authentication (RBA) with the following results: Allow – direct approval (frictionless process); Challenge – detailed identification of the client’s identity is required; Decline... See more
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