{"id":1066,"date":"2021-04-29T17:31:24","date_gmt":"2021-04-29T17:31:24","guid":{"rendered":"https:\/\/www.sibs.ro\/?page_id=1066"},"modified":"2021-07-23T08:30:57","modified_gmt":"2021-07-23T08:30:57","slug":"risk-management","status":"publish","type":"page","link":"https:\/\/www.sibs.ro\/en\/financial-institution-solutions\/risk-management\/","title":{"rendered":"Risk Management"},"content":{"rendered":"<p>Our risk management service guarantees maximum security for the payment transactions.<\/p><br \/>\n<p>SIBS Romania\u2019s 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.<\/p><br \/>\n<p>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.<\/p><br \/>\n<p>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).<\/p><br \/>\n<p>&nbsp;<br \/><br \/>\n<br \/>\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f1261-o1\" lang=\"en-US\" dir=\"ltr\" data-wpcf7-id=\"1261\"><br \/>\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div><br \/>\n<form action=\"\/en\/wp-json\/wp\/v2\/pages\/1066#wpcf7-f1261-o1\" method=\"post\" class=\"wpcf7-form init\" aria-label=\"Contact form\" novalidate=\"novalidate\" data-status=\"init\"><br \/>\n<fieldset class=\"hidden-fields-container\"><input type=\"hidden\" name=\"_wpcf7\" value=\"1261\" \/><input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.1.4\" \/><input type=\"hidden\" name=\"_wpcf7_locale\" value=\"en_US\" \/><input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f1261-o1\" \/><input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/><input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/><input type=\"hidden\" name=\"_wpcf7_recaptcha_response\" value=\"\" \/><br \/>\n<\/fieldset><br \/>\n<br \/>\n<hr \/><br \/>\n<div id=\"cf-btn\" style=\"display: block;\"><br \/>\n\t<p><a class=\"btn-border\" id=\"btn-show-form\" href=\"#\">Contact us for a personalized offer<\/a><br \/>\n\t<\/p><br \/>\n<\/div><br \/>\n<div id=\"cf-frm\" style=\"display: none;\"><br \/>\n\t<h3 class=\"solutions-contact\">Contact us for a personalized offer<br \/>\n\t<\/h3><br \/>\n\t<div class=\"gform_body gform_wrapper\"><br \/>\n\t\t<ul id=\"gform_fields_1\" class=\"gform_fields top_label form_sublabel_below description_below\" style=\"margin-left:0\"><br \/>\n\t\t\t<li id=\"field_1_1\" class=\"gfield gf_left_half gfield_contains_required field_sublabel_below field_description_below gfield_visibility_visible\"><br \/>\n\t\t\t\t<p><label class=\"gfield_label\" for=\"your-name\">Name<span class=\"gfield_required\">*<\/span><\/label><br \/>\n\t\t\t\t<\/p><br \/>\n\t\t\t\t<div class=\"ginput_container ginput_container_text\"><br \/>\n\t\t\t\t\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"your-name\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" id=\"your-name\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Name *\" value=\"\" type=\"text\" name=\"your-name\" \/><\/span><br \/>\n\t\t\t\t\t<\/p><br \/>\n\t\t\t\t<\/div><br \/>\n\t\t\t<\/li><br \/>\n\t\t\t<li id=\"field_1_2\" class=\"gfield gf_right_half gfield_contains_required field_sublabel_below field_description_below gfield_visibility_visible\"><br \/>\n\t\t\t\t<p><label class=\"gfield_label\" for=\"your-surname\">Surname<span class=\"gfield_required\">*<\/span><\/label><br \/>\n\t\t\t\t<\/p><br \/>\n\t\t\t\t<div class=\"ginput_container ginput_container_text\"><br \/>\n\t\t\t\t\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"your-surname\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" id=\"your-surname\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Surname *\" value=\"\" type=\"text\" name=\"your-surname\" \/><\/span><br \/>\n\t\t\t\t\t<\/p><br \/>\n\t\t\t\t<\/div><br \/>\n\t\t\t<\/li><br \/>\n\t\t\t<li id=\"field_1_3\" class=\"gfield gfield_contains_required field_sublabel_below field_description_below gfield_visibility_visible\"><br \/>\n\t\t\t\t<p><label class=\"gfield_label\" for=\"your-email\">Email Address<span class=\"gfield_required\">*<\/span><\/label><br \/>\n\t\t\t\t<\/p><br \/>\n\t\t\t\t<div class=\"ginput_container ginput_container_text\"><br \/>\n\t\t\t\t\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"your-email\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-email wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-email\" id=\"your-email\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Email Address *\" value=\"\" type=\"email\" name=\"your-email\" \/><\/span><br \/>\n\t\t\t\t\t<\/p><br \/>\n\t\t\t\t<\/div><br \/>\n\t\t\t<\/li><br \/>\n\t\t\t<li id=\"field_1_4\" class=\"gfield gfield_contains_required field_sublabel_below field_description_below gfield_visibility_visible\"><br \/>\n\t\t\t\t<p><label class=\"gfield_label\" for=\"your-subject\">Subject<span class=\"gfield_required\">*<\/span><\/label><br \/>\n\t\t\t\t<\/p><br \/>\n\t\t\t\t<div class=\"ginput_container ginput_container_text\"><br \/>\n\t\t\t\t\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"your-subject\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" id=\"your-subject\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Subject *\" value=\"\" type=\"text\" name=\"your-subject\" \/><\/span><br \/>\n\t\t\t\t\t<\/p><br \/>\n\t\t\t\t<\/div><br \/>\n\t\t\t<\/li><br \/>\n\t\t\t<li id=\"field_1_5\" class=\"gfield gfield_contains_required field_sublabel_below field_description_below gfield_visibility_visible\"><br \/>\n\t\t\t\t<p><label class=\"gfield_label\" for=\"your-message\">Message (optional)<\/label><br \/>\n\t\t\t\t<\/p><br \/>\n\t\t\t\t<div class=\"ginput_container ginput_container_textarea\"><br \/>\n\t\t\t\t\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"your-message\"><textarea cols=\"40\" rows=\"10\" maxlength=\"2000\" class=\"wpcf7-form-control wpcf7-textarea\" id=\"your-message\" aria-invalid=\"false\" placeholder=\"Message\" name=\"your-message\"><\/textarea><\/span><br \/>\n\t\t\t\t\t<\/p><br \/>\n\t\t\t\t<\/div><br \/>\n\t\t\t<\/li><br \/>\n\t\t<\/ul><br \/>\n\t<\/div><br \/>\n\t<div class=\"gform_footer gform_wrapper\"><br \/>\n\t\t<p><span class=\"wpcf7-req-tip\">* Required data<\/span><br \/>\n\t\t<div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div><input class=\"wpcf7-form-control wpcf7-submit has-spinner gform_button button\" id=\"gform_submit_button_1\" type=\"submit\" value=\"Send\" \/><br \/>\n\t\t<input class=\"wpcf7-form-control wpcf7-hidden\" value=\"Financial\" type=\"hidden\" name=\"hf-industry\" \/><br \/>\n\t\t<input class=\"wpcf7-form-control wpcf7-hidden\" value=\"Risk Management\" type=\"hidden\" name=\"hf-solution\" \/><br \/>\n\t\t<\/p><br \/>\n\t<\/div><br \/>\n<\/div><br \/>\n<\/form><br \/>\n<\/div><br \/>\n","protected":false},"excerpt":{"rendered":"<p>Our risk management service guarantees maximum security for the payment transactions. SIBS Romania\u2019s 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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":321,"parent":1019,"menu_order":16,"comment_status":"closed","ping_status":"closed","template":"template-fi-re-image.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-1066","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.sibs.ro\/en\/wp-json\/wp\/v2\/pages\/1066","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sibs.ro\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.sibs.ro\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.sibs.ro\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sibs.ro\/en\/wp-json\/wp\/v2\/comments?post=1066"}],"version-history":[{"count":0,"href":"https:\/\/www.sibs.ro\/en\/wp-json\/wp\/v2\/pages\/1066\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/www.sibs.ro\/en\/wp-json\/wp\/v2\/pages\/1019"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sibs.ro\/en\/wp-json\/wp\/v2\/media\/321"}],"wp:attachment":[{"href":"https:\/\/www.sibs.ro\/en\/wp-json\/wp\/v2\/media?parent=1066"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}