PAYWATCH, founded in 2009, focuses its activity on fraud detection and prevention services regarding banking cards. These services are supported by SIDEF (Fraud Detection Interbanking System) and  are based on an extensive set of rules and parameters to generate alerts whenever there is a potential fraud.

PAYWATCH performance’s scope includes:

• Fraud detection through the monitoring of all card transactions (on-us and not-on-us in MB terminals; on-us in other networks terminals);
• The possibility of detecting the fraud’s source, based on a sistemic view;
• A continuous update on services regarding fraud prevention, detection and research.

PAYWATCH is the solution to issuers and acquirers security needs, an international example of efficiency.