Card fraud management

The Orion card fraud management service monitors, identifies and takes action on suspect card transactions. Our expert team has built a strong reputation within the industry as one of Australia’s leading aggregated fraud monitoring services, saving our clients approximately $1 billion in ‘at risk’ funds since 2003.

The Orion service is dynamically managed by a dedicated team to ensure our fraud detection rules and parameters reflect the latest market intelligence. Further managing this system is a specialist analytics and operations team. This comprehensive service delivery model means that clients can maintain important customer relationships, while being assured that strong security measures are in place.

Our diverse client base grants us access to an international data sample, enabling us to identify fraud and emerging trends quickly. By aggregating our clients’ transactions through one service, we are able to offer a flexible and future-focussed solution.