The past few years have seen a constant expansion in the scale of fraud, which has also become increasingly well-organized. The explosion in online sales is largely responsible for this. Nearly one third of the world's population has fallen victim to credit card fraud. As a result, combating fraud has become a major concern for all actors in the electronic money field - the retail sector (online and face-to-face sales), card issuers and payment acquirers.

Anti-fraud measures are part and parcel of all Monext packages. Whether with regard to issuing, acquiring or accepting payments, Monext can offer tools and services that are tailored to you, offering maximum effectiveness in terms of limiting the risks associated with card payments, whilst at the same time minimizing any impact on the client (cardholder or merchant). Monext thus creates a virtuous 'anti-fraud' circle that aims to anticipate, detect and deal with fraud, whilst simultaneously adding to and strengthening fraud management rules.

In an environment where fraudulent transaction attempts can be made at any time (40% of fraud incidents occur during the weekend), Monext has decided to take their clients' concerns on board with an alert management procedure that can be activated 24/7 via our Customer Service Centre. A specific anti-fraud cell is tasked with implementing a series of predefined actions as quickly as possible in order to keep the sums affected by fraudulent actions down to a minimum.