Fraud Support

Report & Prevent Fraud

Instant fraud reporting, thorough investigation processes, and advanced prevention tools to protect your transactions and customers.

PCI-DSS
150+ Countries
Real-time
AI Security
Open API
Encrypted
Instant Fraud Reporting — Report Fraud
Report Fraud

Instant Fraud Reporting

Report suspicious activity immediately through our dedicated portal with real-time transaction freezing and case tracking.

  • Instant fraud reporting portal
  • Real-time transaction freezing
  • Evidence submission
  • Case reference tracking
Thorough Investigations — Investigation Process
Investigation Process

Thorough Investigations

Our dedicated fraud analysts cross-reference network databases, conduct digital forensics, and liaise with law enforcement when required.

  • Dedicated fraud analysts
  • Cross-reference with network databases
  • Digital forensics
  • Law enforcement liaison
AI-Powered Prevention — Prevention Suite
Prevention Suite

AI-Powered Prevention

The LynkAI Sentinel engine combines behavioural biometrics, device fingerprinting, and machine learning to stop fraud before it happens.

  • LynkAI Sentinel engine
  • Behavioural biometrics
  • Device fingerprinting
  • ML risk scoring

Fraud Response

TypeDetectionResponse Time
Unauthorised TransactionReal-time AI alertInstant freeze
Account TakeoverBehavioural anomaly detectionUnder 30 seconds
Card SkimmingNetwork pattern analysisUnder 2 minutes
Friendly FraudHistorical pattern matching24 hour review
Identity TheftCross-database verificationUnder 1 hour
Merchant FraudTransaction velocity monitoringReal-time block
Get in touch

Suspect fraudulent activity?

Report fraud immediately through our portal. Our team is available around the clock to investigate and protect your account.