Boubyan Bank Chooses FraudBlock™

bbyn_logoKuwait City, Kuwait: In keeping with Boubyan Bank’s stated mission to maintain a level of personal service, security and technological innovation exceeding customer expectations, the bank has selected CSFi’s FraudBlock™ solution to meet their fraud detection and prevention needs.

With over $9 billion in assets, Boubyan Bank has emerged as the preferred choice for its affluent and influential private and commercial banking customers seeking the highest level of privacy and security from their banking partner.

Designed to integrate seamlessly with SWITCHWARE® and EZswitch® G4, the deployment of FraudBlock™ Real-time, rules based, fraud detection and prevention solution will reduce fraud losses and boost cardholder confidence by providing online authorization decisions that identify and prevent fraudulent activity before it happens.

Operating in both real-time and background modes, the dynamic and highly parameterized nature of the system allows construction of unlimited combinations of alert triggers and validation rules. The highly intuitive client interface allows easy configuration and management of the solution to meet both current and future business requirements.

FraudBlock™ features include:

  • Real-time transaction processing and authorization
  • Blocking at the cardholder level
  • Unlimited on demand network denial rules
  • Override features for individual cardholders
  • Risky merchant, country and “other” category designations
  • Compliant with Visa issuer rules
  • Detection of fraud based on card-not-present transactions
  • Fraud event alerting via email and SMS-text
  • Management of post-action outcomes when a rule violation occurs
  • Full client auditing and real-time transaction monitoring and research
  • Maintains history of suspected fraud activity
  • Ability to Develop and disseminate ad-hoc and canned fraud activity reports

To learn more, Register now at and enable full access to our web resources. Once registered, users have full access to brochures, videos and additional information fully describing the features and benefits of FraudBlock™, SWITCHWARE®, EZswitch®, G4, and our entire suite of products, services and solutions.

By : Sales and Marketing /May 05, 2015 /News /0 Comment

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