Risk Management
Adopting cutting-edge risk management solutions has become an absolute imperative for payment industry companies.
Si Servizi's risk management services are among the fullest and most complete on the Italian and international markets because their design draws on a profound grasp of the processes and programmes that guide the electronic money sector in Italian and abroad, particularly in the field of issuing and acquiring.
Customers who rely on Si Servizi for one or more risk management activities receive an ironclad guarantee that credit risks and fraud will be prevented and their consequences on the customer's finances and image will be limited.
This service provides a precise evaluation of the profile of the payment card applicant both in terms of risk and relationship potential. The analysis is carried out by using a predictive algorithm built on a database that is unique in terms of its size and depth.
The service, which may be integrated into any card application platform, also guarantees consistency and homogeneity in card assignment criteria, which are highly customizable and are set by agreement the customer.
Si Servizi has many years of fraud management experience and draws on a team devoted to management and prevention.
Known as the Fraud Analysts, they create and monitor fraud detection rules and serve as the operating team that looks after relations with cardholders. They are trained to investigate with discretion while fully respecting the consumer's privacy.
Fraud management services cover the issuing and acquiring end of credit and debit cards and consist of several activities:
The modular nature of the services allows customers to work with the Si Servizi Account Manager to choose the service or package of services best suited to their specific needs.
Si Servizi's risk management services are among the fullest and most complete on the Italian and international markets because their design draws on a profound grasp of the processes and programmes that guide the electronic money sector in Italian and abroad, particularly in the field of issuing and acquiring.
Customers who rely on Si Servizi for one or more risk management activities receive an ironclad guarantee that credit risks and fraud will be prevented and their consequences on the customer's finances and image will be limited.
Credit scoring
This service provides a precise evaluation of the profile of the payment card applicant both in terms of risk and relationship potential. The analysis is carried out by using a predictive algorithm built on a database that is unique in terms of its size and depth.
The service, which may be integrated into any card application platform, also guarantees consistency and homogeneity in card assignment criteria, which are highly customizable and are set by agreement the customer.
Fraud management
Si Servizi has many years of fraud management experience and draws on a team devoted to management and prevention.
Known as the Fraud Analysts, they create and monitor fraud detection rules and serve as the operating team that looks after relations with cardholders. They are trained to investigate with discretion while fully respecting the consumer's privacy.
Fraud management services cover the issuing and acquiring end of credit and debit cards and consist of several activities:
- strategic support in setting rules that are implemented by authorization and fraud detection systems
- operating management: teams of specialists and the operating team in contact with the end customer carry out activities such as transaction monitoring, stop-list management, and security blocks
- specialized consulting, even for customers that have already created their own fraud prevention systems and wish to improve their performance
The modular nature of the services allows customers to work with the Si Servizi Account Manager to choose the service or package of services best suited to their specific needs.