Fraud Monitoring & Services
Real-time fraud monitoring for real-time transactions
As fraud continues to increase, and criminals become more innovative in their attempts to defraud businesses and consumers, it’s more important than ever to have robust monitoring and detection services dedicated to the security of your customers.
At Cuscal we have been helping our clients keep their customers’ money secure for over 40 years.
As payments methods have evolved, we’ve built up our fraud monitoring expertise and invested in the latest machine learning and artificial intelligence technology to help predict and prevent losses before they occur.
We also have long standing relationships throughout the law enforcement and financial services communities, allowing us to work collaboratively to stay one step ahead of the latest scams and keep your customers’ money safer.
Our success speaks for itself – we consistently beat industry averages at detecting fraud.
With our fraud monitoring service Vigil – on guard 24/7, 365 days a year – you can be sure we are always on the lookout to protect your customers from fraud.