The ever-increasing usage of cards as a means of payment for goods and services, and of withdrawing cash, has inevitably been accompanied by an increase in attempts at card fraud. In response, there have been improvements in the authentication technologies for both “card present” and “card not-present” transactions. The most effective way to combat the many different fraud strategies is to adopt an analytical approach. This forms the basis of SINNAD’s fraud management solution, which is an integral part of our processing services. Our specialised, powerful Fraud Analyser System can be tailored to each financial institution’s requirements, allowing it to efficiently monitor, detect, and prevent transactional fraud in all areas of your card business.