In response to the globally growing digital fraud, BORICA AD offers a payment fraud monitoring and prevention system based on the world leader in anti-fraud solutions - the IBM Safer Payments platform . The solution enables financial institutions... See more
In addition to the above services and in order to assist financial institutions in fulfilling the requirements for regulatory compliance, Safer Payments anti-fraud system has been upgraded with functionalities in the area of sanctions lists.... 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 provides the opportunity for financial institutions - issuers of bank cards, to provide their cardholders with risk-based authentication (RBA) for e-commerce transactions with the following results: Allow – direct approval... See more
To improve the implementation or certification process with international card schemes (ICS) and to optimize the interaction between BORICA and banks in such projects, BORICA has established a procedure for coordinating projects between the parties.... See more
