Overview

CardWatch delivers advanced protection to complement your card processor’s security services. It helps organizations quickly respond to data breaches, identify potential points of compromise, and monitor potentially compromised credit and debit cards. As part of the Rampart Intelligence Platform™, CardWatch can be deployed in-house or via the cloud, providing powerful analytics, administration, and real-time monitoring to reduce fraud and financial crime risks.

Features and Capabilities

• Transaction Monitoring: Real-time monitoring for credit, debit, and ATM transactions to detect suspicious behavior.
• Fraud Detection: Pre-built rules and scoring algorithms automatically detect fraudulent transactions.
• Alerts and Notifications: Alerts for out-of-pattern ATM withdrawals, duplicate card use, non-U.S. transactions, even-dollar amounts, and multiple merchant transactions.
• Regulatory Compliance: Supports audit trails, reporting, and adherence to financial regulations.
• Fraud Analytics: Advanced analytics to identify trends, high-risk cards, and transaction anomalies.
• Business Rules Management: Configurable rules engine to adapt monitoring to evolving fraud patterns.
• Internationalized Support: Designed for global deployment with multi-currency and multi-region capabilities.