• Identify, prevent, and protect against fraud before it happens
• Offer cardholders fraud risk protection services
• Rules-based system with real-time transaction blocking
• Near real-time data analysis of fraudulent activity
• Protect cardholders and boost customer confidence
• Manage rules and develop a custom fraud protection strategy

FraudBlock™ is a comprehensive fraud detection and protection solution that is integrated with CSFi SWITCHWARE and designed to provide online real-time and near real-time fraud prevention. The real-time mode provides online authorization decisions to identify and prevent fraud before it happens. The near real-time (or background) mode accumulates historical data to identify fraud patterns after the transaction is processed, and then establishes rules for transaction blocking. Using a parameterized rules-based structure, the system is capable of processing a transaction and can filter it through the fraud-rules in a matter of milliseconds. The dynamic, rules-based nature of the system also allows flexible tailoring for current and future business requirements, and users can configure and manage functions in FraudBlock™ using an intuitive user interface. Users will have total control over every possible situation, and in some cases, they can choose to either record a suspected transaction or deny it.

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