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Our Blog

  • Home
  • Fraud Monitoring
Alerts
  • August 30, 2018
  • Posted by: MADigital
  • Category:

Alerts

With SINNAD’s Fraud Analyzer, the financial institutions can protect its issuing and acquiring network from systematic fraudulent transactions and minimize the fraud-related impacts and costs…

Read More
Detective Post Analysis
  • August 30, 2018
  • Posted by: MADigital
  • Category:

Detective Post Analysis

In addition to generating alerts, SINNAD Fraud Analyser sends prompts to different team members to follow up on cases after the initial review…

Read More

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News

27 November, 2024

AI-Driven Upgrade to Contact Center Services...

14 October, 2024

SINNAD recognized with dual excellence from...

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  • 5th Floor, The Benefit Company Building, Seef, Bahrain,
    P.O. Box: 21534
  • +973 1750 8888
  • info@sinnad.com.bh
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