Risk Management



Our risk management service guarantees maximum security for the payment transactions.

SIBS Romania’s fraud monitoring system applies to all current payment methods. Through automated processes, we carry out background checks for specific payment risks in real time and decide whether a payment process can be completed and in what amount.

Our checking procedure is highly flexible and the processes can be customized and tailored to the needs of each Partner, thus allowing the partners to avoid payment defaults.

The SIBS Romania fraud monitoring platform has different rules for issuing and acquiring, works in real time for authorization and near real-time for post-authorization (by creating and sending alerts via SMS / E-mail / push notification at the level of the application provided).