Card Controls

Defined at Card Product – inherited and enhanced at individual cards

• Disallow Listing

̵  Merchant Type disallow-lists (e.g., Gambling, Airline…)

̵  MCC disallow-lists (e.g., 5095 – Online Casino) 

̵  Merchant ID disallow-lists (e.g., BestDeals.com)

•  Velocity Limits

̵  Value/Count and Period

̵  International/Domestic

̵  Channel (ATM, POS ..)

̵  Transaction Type/Code

̵  Card Controls are enforced by the Issuing Switch

Authentic Card Management

A modern, comprehensive and simplified solution for Card Management

•  Pre-integrated with Authentic Issuing

•  Configurable integration with other Switches or Networks based upon Authentic Integration Services

•  Realtime or Batch processing to support modern card requirements (e.g., Virtual Cards)

•  Exposed APIs to integrate into new consumer experiences

•  Complete Authentic Control Centre to provide a modern business support UX