TranzWare Fraud Analyzer has been successfully certified by VISA for compliance with its strict Acquirer and Issuer Monitoring Standards in CEMEA region.

Following a close examination of a Compass Plus fraud monitoring and risk management system - TranzWare Fraud Analyzer, VISA International CEMEA (Fraud Control Unit) has determined that the systems fully complies with the monitoring standards established by VISA International in the CEMEA region. Therefore, all current and potential users of TranzWare Fraud Analyzer can be assured that the system not only adequately secures their business against fraud, but its implementation also demonstrates compliance with the VISA International fraud monitoring standards.

TranzWare Fraud Analyzer is a robust analytical system enabling automatic online and quasi-online transaction and action monitoring with the aim of fraud prevention and risk management. The system is business rule based and can effectively monitor extra-large flows of data and process millions of transactions a day. Fraud Analyzer can also be used to detect other fraudulent actions, such as money laundering and unusual staff behaviour.

The product is implemented and successfully used in several large financial institutions in the CEMEA region.

To learn more about TranzWare Fraud Analyzer, please view the Product or download the Leaflet.

A processing centre - Mokejimo Korteliu Sistemos (MKS) and Compass Plus have completed certification of a processing centre’s compatibility with MasterCard GCMS clearing interface in IPM format. To enable the support of the new MasterCard clearing interface as well as the integration of the existing processing centre systems with the new interface, MKS has implemented one of the latest Compass Plus developments – TranzWare Interchange – an advanced clearing and settlement solution.

High-duty TranzWare Interchange (Automated Clearing House) provides comprehensive automation of clearing and settlement procedures between payment system members and boast extensive functionality, including (but not limited to) establishing and managing of local clearing and settlement system of any complexity.

In the near future MKS is planning to extend their use TranzWare Interchange functionality.

To learn more about TranzWare Interchange, please view the Product, Clearing House Solution or download the Leaflet.