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 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
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
