Monitor Plus Fraud Hub™

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 Fraud Prevention and

Shared Intelligence 

The Monitor Plus Fraud Hub™ service provides a collaborative environment for financial institutions’ early detection of points of compromise and fraud patterns that have been detected by members. This service can notify financial institutions in real time about recognized elements of fraud, and new or repetitive types of fraud to strengthen the different detection models, even before these threats appear in the region. 


This solution reduces reaction times and facilitates defensive action against threats before these appear, potentially reducing associated loss.