Why a Multi-Layered Technology Approach is the Best Choice for Preventing ATM Cash-outs and Cybersecurity Attacks

A whitepaper to help your organization understand the importance of adding real-time, transaction-level monitoring to your payment fraud prevention strategies.


By adding transaction-level monitoring to existing fraud prevention strategies, gain the power to immediately identify potential fraud attacks – even if these transactions bypass fraud management systems or if the fraud management system has been over-ridden by malware.

Other advantages associated with transaction-level monitoring solutions include:

  • Easy access to transaction data that is collected consistently and in real-time, across all banking channels (ATM, POS, Mobile, Internet)
  • Independent monitoring of the end-to-end transaction journey
  • A back-up system to fraud system alerts over-ridden by malware

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