Neural Risk Management

Neural Risk Management was established in 2002 with an objective to carefully research the financial-banking market and find the most suitable risk management solution for both lenders and consumers.

Transactional Fraud Management

With over 4 million active cards issued to date, the Romanian card market is one of the fastest growing in the region.

Card issuers in Romania are now concentrating their efforts to promote wider card applicability and move towards credit and e-commerce.

Card fraud worldwide requires continuous updates in the security measures and procedures with a special focus on fraud and it’s potential.

Neural Risk Management's solution, Minotaur™, is able to combat and manage sophisticated and evolving types of fraud, tackling and eradicating frauds such as 'card not present', lost or stolen, skimming, application, counterfeiting, etc. within fractions of a second

Neural Risk Management's solution, Minotaur™, is able to combat and manage sophisticated and evolving types of fraud.