Q: Who can detect a fraudulent transaction better than the cardholder or program administrator?

A: Compliancy+ narrows the time gap of fraud detection from days to minutes by combining logic and rules at the transaction level.

Personal and Corporate solutions are designed to detect high risk corporate and personal transactions by allowing the cardholder or corporate entity to create polices and rules that govern card usage. Our Compliancy+ monitors card transaction for these policy violations and possible misuse, which are serious concerns in an age in which digital information can be subject to abuse and exploitation by both professional and amateur criminals.
Compliancy+ provides the additional layer for protecting your assets with 24/7 monitoring, easy integration into corporate card program, and reduced misuse.