The MiNiT Financial Services office provides clients with
a reliable and efficient service compliant with national
and international network rules, and possesses the
ability to liaison third parties with the expertise of an
international processor with more than 60 years of
industry experience.
• Reception electronic flows transaction
• Transactions management and issue
resolved management
• Clearing incoming and settlement flows
management
• Application form (electronically) management
• Customer data management (merchants and card/
account holder)
• Instant ledger distributed validation of
electronic data flow
• NFC Cloak enforcement for fraud prevention
• Enhancement of Chip and Pin process and monitoring,
data preparation, card production, account statement
production and distributions
• Analysis, verifying, management of disputes
according to the Network Scheme requirement
• Special event management (extra chargeback,
pre-arbitration, arbitration)
• Cards blocking debit and credit
• Call recording
• Block generation and alignment of the application center
• Check of disputes, call transcript
• Provide information about the block of the cards
• Management of the change of the application center
from bank side
• Check of potentially fraudulent operations,
contact with the cardholder, check of the operations
• Falcon rules configuration management
• User profile configuration management
• Rules management
• Analysis of the cases created by the tool in
order to understand if the fraud events are to be
considered genuine or not
• Contact with the cardholders