Keeping your transactions safe

 

Dnister has enjoyed a long and successful relationship with Indue and the Orion Financial Crimes  team and have worked together to deliver robust payment solutions within a secure framework.

The Orion Financial Crimes fraud management service by Indue monitors, identifies and takes action on suspect card and NPP transactions on behalf of Dnister. The Orion team has a strong reputation within the financial crime industry as one of Australia’s leading aggregated fraud monitoring services, saving over $1 billion in ‘at risk’ funds since 2003.

By incorporating Australia’s leading fraud management services, we serve to protect your accounts from any fraudulent behaviour. Orion monitors activity on your card, scanning for any suspicious transactions. In the case that unusual activity is detected, Orion will contact you immediately on Dnisters behalf and work with you to keep your finances safe online.

 

 

 

 

 

  • Protected and monitored by Indue’s Orion Fraud Protection team, 24 Hours, 7 Days a week

  • You will be notified if and when any unusual activity occurs on your account

  • Powered by IBM Safer Payments platform, the solution integrates human and artificial intelligence with machine learning algorithms to deliver a state-of-the-art solution

     

     

 

What is Orion?

Orion is a fraud monitoring and prevention technology provided by Indue, it works autonomously to detect when a suspicious or fraudulent transaction takes place on your card.

What does Orion do?

Orion keeps a close watch on your transactions to understand your spending patterns and use this to identify and prevent suspicious activity.

Orion integrates both human and artificial intelligence with machine learning algorithms to deliver a 24/7/365 fraud monitoring solution.

How am I protected?

Orion is constantly monitoring for suspicious and fraudulent transactions, as soon as any unusual spending takes place, you as the cardholder will be notified in real time to verify whether the transaction detected is genuine or fraudulent. Should you be unreachable, Orion will notify Dnister.

How are financial crimes prevented?

Data management is at the core of Orion’s solution, by keeping track of fraud trends and monitoring transactions through one system, suspicious transactions can be prevented in real time.

For more information on Indue’s Orion Fraud Protection, click here