Efficient
Risk
Management

OK

“OK PROCESSING” will help to anticipate and to manage risks

Efficient
Risk
Management

OK

“OK PROCESSING” will help to anticipate and to manage risks

Risk management and control of fraud,

or Risk & Fraud Management according to the terminology of international payment systems.

Risk Management for Bank Cards

Monitoring of transactions of bank cards

 We offer risk management in order to minimize losses of card holders (emission)

 We help to prevent fraud attempts at bank’s trade entities (acquiring).

or Risk & Fraud Management according to the terminology of international payment systems.
or Risk & Fraud Management according to the terminology of international payment systems.
What is the difficulty to do it yourself?

High Annual Expenses

 Remuneration to highly qualified professionals;

 Purchase of special software ;

 Purchase of special hardware ;

 Annual expenses for fraud-monitoring system support.

Steps and results
System Setup

Every transaction registered within the system is being monitored according to suspiciousness criteria. In case the transaction shall correspond to the specified criteria, it will trigger the restrictive procedure and the transaction will be cancelled.

24/7/365 Monitoring

The system operates in a real-time mode twenty-four-seven, 365 days per year

Reporting System

Risk management reporting system’s setup

What is Importance and Value?
Reputation

Our highly qualified professionals will help your bank to minimize risks of losses caused by fraud.

Simplicity and Transparency

As our customer bank, you will get a transparent service based on an easily setup monitoring system and immediate feedback.

Cost Optimisation

To outsource a part of functional tasks is not a tribute to fashion, but an efficient solution for cost optimisation. Nowadays Risk & Fraud Management is an inherent part of processing bank cards transactions.

“OK PROCESSING” will help to anticipate and to manage risks
Services Provided
Risk & Fraud Management Module Setup
Setup of criteria
Setup of restrictive mechanisms
Setup of risk management reporting system

«OK PROCESSING» – we do not solve all the problems of the bank, but we do undertake the greater part of efforts for operating card products

«OK PROCESSING» – we do not solve all the problems of the bank, but we do undertake the greater part of efforts for operating card products

«OK PROCESSING» – we do not solve all the problems of the bank, but we do undertake the greater part of efforts for operating card products
Qualification

The company’s highly qualified staff boasts a know-how and an extensive experience in all the fields concerned and is able to provide first-rate consulting services to our partner banks

Certification

«OK PROCESSING» company is a dynamic and modern processing centre, certified by the main international payment systems