Generated by Rank Math SEO, this is an llms.txt file designed to help LLMs better understand and index this website. # INETCO Systems Ltd.: INETCO provides real-time transaction monitoring and payment fraud prevention solutions that help banks and payment service providers outsmart fraudsters, stay compliant and keep customers safe - building trust and confidence with every transaction. ## Sitemaps [XML Sitemap](https://www.inetco.com/sitemap_index.xml): Includes all crawlable and indexable pages. ## Posts - [INETCO launches agentic AI fraud investigation tool](https://www.inetco.com/inetco-launches-agentic-ai-fraud-investigation-tool/): FinAi News explores how the INETCO BullzAI Investigate module is helping financial institutions investigate fraud up to 90x faster with agentic AI, explainable risk scoring and human-in-the-loop decision-making. - [INETCO launches AI-assisted investigation to help fraud teams work smarter and faster](https://www.inetco.com/inetco-launches-ai-assisted-investigation-to-help-fraud-teams-work-smarter-and-faster/): Introducing INETCO BullzAI Investigate—an AI-assisted fraud investigation module that helps fraud teams automatically triage alerts, prioritize high-risk cases and accelerate fraud investigations. - [Chartis Research names INETCO as Category Leader](https://www.inetco.com/chartis-research-names-inetco-as-category-leader/): Chartis Research named INETCO a Category Leader in its 2026 RiskTech Quadrants®, recognizing its ability to prevent payment fraud before authorization with real-time transaction intelligence and adaptive AI. - [Green Sheet interviews INETCO’s Ugan Naidoo](https://www.inetco.com/green-sheet-interviews-inetcos-ugan-naidoo/): Ugan Naidoo, CTO and Co-founder of INETCO, discusses why transaction intelligence is becoming essential to modern payment fraud prevention and how financial institutions can use KYT strategies to stay ahead of increasingly sophisticated threats. - [Why know your transaction (KYT) is the AML capability financial institutions cannot afford to miss](https://www.inetco.com/why-know-your-transaction-kyt-is-the-aml-capability-financial-institutions-cannot-afford-to-miss/): What can banks learn from the $85 million money-laundering investigation that shook Chile's financial sector? Explore why real-time transaction intelligence is critical for detecting suspicious activity before it spreads. - [Mythos access may be limited, but banking threats are there for all to see](https://www.inetco.com/mythos-access-may-be-limited-but-banking-threats-are-there-for-all-to-see/): INETCO CEO Bijan Sanii explores what Anthropic's Claude Mythos reveals about the future of cyber risk in banking and the growing need for real-time transaction intelligence. - [The new reality for acquirers: blocking transactions that trigger card scheme penalties](https://www.inetco.com/the-new-reality-for-acquirers-blocking-transactions-that-trigger-scheme-penalties/): Card scheme penalties are becoming a growing risk for acquirers. Discover how real-time transaction intelligence helps identify and stop suspicious activity before it triggers fines, compliance issues and revenue loss. - [Why Kuwait’s WAMD penalty framework demands real-time payment visibility and in-flight fraud prevention](https://www.inetco.com/why-kuwaits-wamd-penalty-framework-demands-real-time-payment-visibility-and-in-flight-fraud-prevention/): Kuwait’s new WAMD penalty framework is turning payment downtime into a direct financial risk. Find out why real-time visibility and in-flight fraud prevention are becoming critical for banks looking to avoid penalties and strengthen resilience in the era of instant payments. - [CCI Welcomes INETCO to National Network of Innovators](https://www.inetco.com/cci-welcomes-inetco-to-national-network-of-innovators/): INETCO is proud to join the Council of Canadian Innovators’ (CCI) community of high-growth technology companies advancing innovation and economic growth nationwide. - [INETCO surpasses 100 billion annual transactions as demand for payment fraud protection soars](https://www.inetco.com/inetco-surpasses-100-billion-annual-transactions-as-demand-for-payment-fraud-protection-soars/): New milestone reflects a shift toward real-time transaction intelligence, helping organizations detect and stop payment fraud instantly without disrupting legitimate activity. - [INETCO’s Bijan Sanii on the threat every South African bank should be worried about](https://www.inetco.com/inetcos-bijan-sanii-on-the-threat-every-south-african-bank-should-be-worried-about/): INETCO CEO discusses Anthropic's AI model, Mythos, and how it signals where the cyber threat environment is heading. - [Are banks ready for AI-powered cyber threats?](https://www.inetco.com/are-banks-ready-for-ai-powered-cyber-threats/): As AI speeds up vulnerability discovery and exploitation, traditional detection systems are falling behind. Discover what needs to happen for that gap to close. - [The ABCs of KYT: How this key process combats payment fraud](https://www.inetco.com/the-abcs-of-kyt-how-this-key-process-combats-payment-fraud/): Know Your Transaction (KYT) is a critical foundation of modern payment fraud prevention, enabling financial institutions to continuously analyze transaction behaviour in real time and stop threats before funds are lost. - [How to stop fraud and cyberattacks from becoming liquidity ordeals](https://www.inetco.com/how-to-stop-fraud-and-cyberattacks-from-becoming-liquidity-ordeals/): Fraud in real-time payments can rapidly escalate into a liquidity crisis, making real-time visibility into transaction flows and settlement exposure critical for preventing operational disruption. - [INETCO wins 2026 fraud detection and cybersecurity software award](https://www.inetco.com/inetco-wins-2026-fraud-detection-and-cybersecurity-software-award/): INETCO has been named Best Online Fraud Detection & Cyber Security Software 2026 by Corporate Vision, recognizing INETCO’s leadership in real time payment fraud detection and prevention. - [Why fraud prevention must evolve in milliseconds, not hours or days](https://www.inetco.com/why-fraud-prevention-must-evolve-in-milliseconds-not-hours-or-days/): Featured in The 2026 State of Fintech, INETCO CEO & Founder Bijan Sanii calls for a fundamental shift in payment fraud prevention, away from reactive detection and toward real-time, millisecond decisioning that stops threats as they happen. - [BlueSPACE, INETCO and Sumsub launch ‘TrustNET’ to advance AI-driven financial security in West Africa](https://www.inetco.com/bluespace-inetco-and-sumsub-launch-trustnet-to-advance-ai-driven-financial-security-in-west-africa/): Strategic alliance delivers a unified AI platform for user and business verification, payment fraud prevention and real-time transaction monitoring - [Heartbreak prevention in milliseconds: how AI is reshaping romance scam defense](https://www.inetco.com/heartbreak-prevention-in-milliseconds-how-ai-is-reshaping-romance-scam-defense/): Learn how generative AI has fundamentally changed how romance scams work and how proactive, AI-driven fraud prevention is making a measurable difference - [INETCO team shares fraud predictions for 2026](https://www.inetco.com/inetco-team-shares-fraud-predictions-for-2026/): Six payment fraud trends that will define the next chapter for financial institutions and payment processors in 2026 - [Alhamrani Universal, Stanchion Payments and INETCO team to fight payment fraud across the Middle East](https://www.inetco.com/alhamrani-universal-stanchion-payments-and-inetco-team-to-fight-payment-fraud-across-the-middle-east/): Partnership delivers real-time, AI-driven fraud prevention to protect self-service and digital payments across the region - [Tales from the fraud frontlines: How to avoid getting bitten by Visa VAMP](https://www.inetco.com/tales-from-the-fraud-frontlines-how-to-avoid-getting-bitten-by-visa-vamp/): Discover how INETCO BullzAI helps acquirers and merchants avoid VAMP clampdowns - [INETCO’s Bijan Sanii on Conversations Live: ‘Cybersecurity is an arms race. AI today, quantum tomorrow’](https://www.inetco.com/inetcos-bijan-sanii-on-conversations-live-cybersecurity-is-an-arms-race-ai-today-quantum-tomorrow/): INETCO CEO and Founder Bijan Sanii offers insights drawn from decades of experience leading technology and cybersecurity efforts within financial services and enterprise environments - [INETCO CEO discusses global expansion and payment security on leading SME podcast ](https://www.inetco.com/inetco-ceo-discusses-global-expansion-and-payment-security-on-leading-sme-podcast/): INETCO CEO and Founder Bijan Sanii shares strategic insights for Canadian companies pursuing global growth, particularly in fast-moving underserved markets where payment fraud and infrastructure challenges are rising - [INETCO named among top innovators in the FRC Innovation List](https://www.inetco.com/inetco-named-among-top-innovators-in-the-frc-innovation-list/): The INETCO BullzAI transaction firewall has been named among top innovators in the FRC Innovation List, a showcase of technologies driving major advancements in financial risk and compliance - [To protect Canada’s financial system, new anti-fraud measures must evolve faster than their foes](https://www.inetco.com/to-protect-canadas-financial-system-new-anti-fraud-measures-must-evolve-faster-than-their-foes/): The Government of Canada’s launch of an Anti-Fraud Strategy and Financial Crimes Agency acknowledges a reality that banks, fintechs and payment processors already know: the scale, sophistication and speed of digital fraud are outpacing traditional defences - [INETCO’s Ugan Naidoo on how it’s changing the game in real-time fraud detection](https://www.inetco.com/inetcos-ugan-naidoo-on-how-its-changing-the-game-in-real-time-fraud-detection/): INETCO co-founder and CTO discusses how AI-driven analytics and real-time data are reshaping how banks fight fraud and build customer trust - [How Vancouver is shaping Canada’s fintech future](https://www.inetco.com/how-vancouver-is-shaping-canadas-fintech-future/): Three founders and one regulator explore what it takes to build financial technology that earns trust, scales responsibly, and keeps pace with global innovation - [Ghost Tap & PhantomCard: The haunted frontier of fraud](https://www.inetco.com/ghost-tap-phantomcard-the-haunted-frontier-of-fraud/): Contactless payments were built for speed, simplicity, and convenience, but in the shadows of that innovation a new breed of digital ghouls has emerged - [Why Africa’s banks must recognize that trust is at the root of fraud prevention](https://www.inetco.com/why-africas-banks-must-recognize-that-trust-is-at-the-root-of-fraud-prevention/): As digital fraud rises across Africa, INETCO’s Eren Ramdhani explains why banks must rebuild trust through real-time, AI-driven fraud systems - [INETCO welcomes MauBank](https://www.inetco.com/inetco-welcomes-maubank/): INETCO is proud to welcome MauBank—a leading financial institution in Mauritius—as they advance their vision for smarter, more secure customer experiences - [How to resolve ATM cash disputes faster](https://www.inetco.com/how-to-resolve-atm-cash-disputes-faster/): ATM environments have evolved. Financial institutions are supporting larger fleets, more device types, more vendors and more third-party services than ever before. At the same time, customer expectations for speed have only increased. - [INETCO recognized in the Gartner® Hype Cycle™ for Fraud and Financial Crime Prevention, 2025 Report](https://www.inetco.com/inetco-recognized-in-the-gartner-hype-cycle-for-fraud-and-financial-crime-prevention-2025-report/): INETCO is redefining how financial institutions and payment service providers outsmart fraudsters, stay compliant and keep their customers safe - [Tales from the fraud frontlines: How to detect and defend against man-in-the-middle attacks ](https://www.inetco.com/tales-from-the-fraud-frontlines-how-to-detect-and-defend-against-man-in-the-middle-attacks/): The main objective is to surreptitiously collect sensitive data — usernames, passwords, banking details and so on — that criminals can use to impersonate victims and solicit funds or additional information to be used for social engineering attacks, identity theft, and fraud - [Tales from the fraud frontlines: The growing threat of DDoS attacks — and how to prevent them](https://www.inetco.com/tales-from-the-fraud-frontlines-the-growing-threat-of-ddos-attacks-and-how-to-prevent-them/): DDoS attacks are no longer isolated events targeting a handful of businesses. They have become a preferred weapon for cybercriminals looking to extort companies, damage reputations, distract cybersecurity teams from other attacks, or simply create chaos - [Tales from the fraud frontlines: The silent surge in rogue payment terminal fraud — and how to fight back](https://www.inetco.com/tales-from-the-fraud-frontlines-the-silent-surge-in-rogue-payment-terminal-fraud-and-how-to-fight-back/): Rogue payment terminal fraud occurs when criminals either manipulate legitimate payment terminals or introduce unauthorized payment terminals into a network to process fraudulent transactions - [Serfinsa and INETCO: A strategic technology alliance that accelerates payment modernization in Central America](https://www.inetco.com/serfinsa-and-inetco-a-strategic-technology-alliance-that-accelerates-payment-modernization-in-central-america/): Serfinsa, a leading Central American company in payment processing solutions, and INETCO, a global company specializing in real-time transaction monitoring and payment fraud prevention - [Serfinsa e INETCO: una alianza tecnológica estratégica que acelera la modernización de pagos en Centroamérica](https://www.inetco.com/serfinsa-e-inetco-una-alianza-tecnologica-estrategica-que-acelera-la-modernizacion-de-pagos-en-centroamerica/): Serfinsa, empresa líder en soluciones de procesamiento de pagos en Centroamérica, e INETCO, compañía global especializada en monitoreo de transacciones en tiempo real y prevención de fraudes en pagos - [INETCO welcomes cybersecurity leader Eren Ramdhani as Chief Product Officer](https://www.inetco.com/inetco-welcomes-cybersecurity-leader-eren-ramdhani-as-chief-product-officer/): Long-time IBM innovator brings decades of experience and visionary leadership during an exciting phase of global growth and innovation - [African Bank elevates payment security for its customers with real-time fraud prevention](https://www.inetco.com/african-bank-elevates-payment-security-for-its-customers-with-real-time-fraud-prevention/): INETCO BullzAI’s AI-driven transaction firewall supplied by NCR Atleos empowers leading South African bank to take action against fraud and build digital trust across payment channels - [INETCO welcomes African Bank](https://www.inetco.com/inetco-welcomes-african-bank/): Welcome African Bank to the INETCO customer community as they raise the bar for financial inclusion across Africa - providing safer, more reliable digital banking experiences for its customers - [Tales from the fraud frontlines: Inside the rise of BIN attacks — and how to prevent them](https://www.inetco.com/tales-from-the-fraud-frontlines-inside-the-rise-of-bin-attacks-and-how-to-prevent-them/): In these types of increasingly common fraud attacks, criminals, often aided by artificial intelligence (AI), attempt to generate legitimate credit card numbers by starting with a known Bank Identification Number (BIN) - [INETCO welcomes Geidea](https://www.inetco.com/inetco-welcomes-geidea/): As a leading fintech force in the Kingdom of Saudi Arabia, Geidea is helping shape the payment infrastructure of tomorrow - [Serfinsa accelerates payment modernization across Central America with INETCO](https://www.inetco.com/serfinsa-accelerates-payment-modernization-across-central-america-with-inetco/): INETCO, a global leader in payments monitoring and real-time fraud prevention, and Serfinsa, a premier provider of payment solutions in El Salvador, are proud to announce a new technology alliance - [Serfinsa impulsa la modernización de pagos en Centroamérica junto a INETCO](https://www.inetco.com/serfinsa-impulsa-la-modernizacion-de-pagos-en-centroamerica-junto-a-inetco/): INETCO, líder global en monitoreo de pagos y prevención de fraude en tiempo real, y Serfinsa, proveedor líder de soluciones tecnológicas de pago en Centroamérica, anuncian una nueva alianza estratégica - [INETCO welcomes Shoprite Group of Companies](https://www.inetco.com/inetco-welcomes-shoprite/): INETCO extends a warm welcome to The Shoprite Group of Companies, Africa’s largest food retailer - [INETCO welcomes Serfinsa](https://www.inetco.com/inetco-welcomes-serfinsa/): Together with Serfinsa, we’re unlocking the power of real-time transaction intelligence and payment fraud prevention across the region - [INETCO welcomes Alhamrani Universal](https://www.inetco.com/inetco-welcomes-alhamrani-universal/): INETCO is proud to welcome Alhamrani Universal to our expanding global network of customers committed to advancing payment security and creating payment services with fewer limitations and accessibility for all - [INETCO powers fraud defense for Moneta’s next-gen digital payments platform, Beel ](https://www.inetco.com/inetco-powers-fraud-defense-for-monetas-next-gen-digital-payments-platform-beel/): Empowering banks and retailers in Latin America to unlock growth through secure, scalable and intelligent payment infrastructure - [ATM cash monitoring: Improve forecasting with real-time transaction data](https://www.inetco.com/atm-cash-monitoring-improve-forecasting-with-real-time-transaction-data/): Cash management software plays a vital role in helping device managers and cash operations teams forecast cash needs, set replenishment schedules and optimize cash utilization across ATM fleets. - [INETCO awarded patent for transaction firewall to instantly block AI-driven fraud attacks](https://www.inetco.com/inetco-awarded-patent-for-ai-driven-transaction-firewall-to-instantly-block-ai-driven-fraud-attacks/): Newly patented transaction firewall sets a new standard in payment protection, leveraging self-learning technology that instantly blocks emerging threats, payment fraud and cyber-attacks with greater precision - [Cyberfraud on the rise: technology as a shield for businesses](https://www.inetco.com/cyberfraud-on-the-rise-technology-as-a-shield-for-businesses/): In a world of constant threats, real-time detection and prevention make all the difference - [INETCO welcomes cybersecurity visionary Eric Byres to Board of Directors](https://www.inetco.com/inetco-welcomes-cybersecurity-visionary-eric-byres-to-board-of-directors/): A world-renowned strategic and business development expert in Operational Technology (OT) security and software supply chain risk management - [Celebrating leadership: INETCO CEO Bijan Sanii honored with King Charles III Coronation Medal](https://www.inetco.com/celebrating-leadership-inetco-ceo-bijan-sanii-honored-with-king-charles-iii-coronation-medal/): This prestigious honor recognizes individuals who have made significant contributions to Canada or have achieved outstanding accomplishments abroad that bring credit to Canada - [Elo, Agility and INETCO announce strategic partnership to revolutionize payments reliability in Brazil](https://www.inetco.com/elo-agility-and-inetco-announce-strategic-partnership/): The partnership leverages INETCO’s innovative real-time transaction monitoring solutions and Agility’s extensive experience and expertise in supporting major clients in sectors - [INETCO recognized in the 2024 Gartner® Market Guide for Fraud Detection in Banking Payments](https://www.inetco.com/inetco-recognized-in-the-2024-gartner-market-guide-for-fraud-detection-in-banking-payments/): We’re honored to be recognized in the 2024 Gartner Market Guide for Fraud Detection in Banking Payments - [Shielding against FASTCash ATM fraud: How INETCO BullzAI secures banking networks](https://www.inetco.com/shielding-against-fastcash-atm-fraud/): INETCO BullzAI is built precisely to detect malware-initiated man-in-the-middle attacks in real-time. Learn how it enhances your defense against attacks like FASTCash - [Every transaction tells a story: Protecting HPE NonStop ecosystems against AI-driven cyber threats](https://www.inetco.com/protecting-hpe-nonstop-ecosystems-against-ai-driven-cyber-threats/): Discover how organizations are strengthening their payment fraud and cybersecurity strategies to combat sophisticated DDoS attacks powered by generative AI - [INETCO releases latest enhancements to elevate AI-driven payment security](https://www.inetco.com/inetco-insight-8-product-release/): The INETCO Insight 8 software release promises a new era where cutting-edge security meets performance excellence, helping financial institutions combat payment fraud, stay compliant and keep customers safe - [Los nuevos reglamentos en materia de fraudes en América Latina exigen acciones en tiempo real. La pregunta es: ¿su banco ya cuenta con lo necesario para hacerlo?](https://www.inetco.com/america-latina-reglamentos-fraudes/): A medida que América Latina se enfrenta a un aumento inusitado en aclaraciones por operaciones no reconocidas de tarjetas de débito y crédito, los bancos y los emisores de tarjetas están resintiendo el impacto directo de los fraudes y los ciberataques, cuya sofisticación aumenta día con día - [New Latin American fraud rules demand real-time action: Is your bank ready?](https://www.inetco.com/latin-america-fraud-rules/): Discover how the alarming rise in payment fraud and AI-driven cybercrime in Latin America is forcing financial institutions to rethink their fraud protection strategies as countries strengthen their regulatory frameworks - [Agility expands partnership with INETCO to protect Brazilian payments from fraud and cybercrime](https://www.inetco.com/agility-expands-partnership-with-inetco/): INETCO Systems announces the expansion of its partnership with Agility to protect Brazilian payments from fraud and cybercrime - [Why cyber-fraud teams are the next big thing in payments security](https://www.inetco.com/cyber-fraud-teams-next-big-thing-payments-security/): The growing inter-connectedness of digital systems, combined with the alarming ingenuity of financial criminals, has led to a convergence between payment fraud, cybercrime, and AML - [A look back at payment fraud trends of 2023](https://www.inetco.com/a-look-back-at-payment-fraud-trends-of-2023/): Being aware of recent trends and employing the right tools to combat known threats and zero-day will help you to protect your finances and reputation in 2024 - [Black Friday: Loved by shoppers and fraudsters alike](https://www.inetco.com/black-friday-loved-by-shoppers-and-fraudsters/): TransUnion’s analysis revealed a startling trend: the average number of suspected digital fraud attempts between Thanksgiving and Cyber Monday was 82% higher globally than the rest of the year - [Decoding synthetic identity fraud in the evolving AI landscape](https://www.inetco.com/decoding-synthetic-identity/): Ugan Naidoo, CTO at INETCO, talks about what synthetic identities are, how they are evolving in the age of AI, and how organizations can work to protect themselves from synthetic identity payment fraud - [INETCO is making waves in the BC tech sector – INETCO is named a finalist for the Gamechanger Ambition Award](https://www.inetco.com/inetco-is-named-a-finalist-for-the-gamechanger-ambition-award/): We are excited that INETCO has been named one of four finalists for this year's Gamechanger Ambition Award - [Advanced persistent threats (APT): The silent parasites in payment networks](https://www.inetco.com/advanced-persistent-threats-in-payment-networks/): How can businesses arm themselves against these relentless cyber adversaries? - [Smarter digital payment monitoring in 2023](https://www.inetco.com/smarter-digital-payment-monitoring/): As the threat landscape evolves, digital payment monitoring and blocking systems must match their progress to ensure they protect our payment networks - [INETCO in the news: Commentary: How emerging technologies can help solve EBT fraud](https://www.inetco.com/how-emerging-technologies-can-help-solve-ebt-fraud/): Instances of electronic benefits transfer (EBT) fraud have become more prevalent in the United States as criminals become more brazen and increasingly prey on society’s most vulnerable - [INETCO in the news: New AI safeguards proposed to prevent SNAP benefits fraud would save states billions of dollars on EBT programs — but time is a critical factor](https://www.inetco.com/new-ai-safeguards-proposed-to-prevent-snap-benefits-fraud/): Advances in technology usually lead to advances in fraud and that’s been the case with the Supplemental Nutrition Assistance Program (SNAP), formerly known as food stamps - [The blurred lines between payment fraud and cybercrime: Implementing robust security solutions to stay safe online](https://www.inetco.com/convergence-of-payment-fraud-and-cybercrime/): Payments companies can mitigate the risks associated with the digital environment by comprehending the nuances between payment fraud and cybercrime and adopting the right solutions to keep the merchants who depend upon them safe - [INETCO in the news: AI and machine learning as a solution to the EBT fraud epidemic](https://www.inetco.com/ai-and-machine-learning-as-a-solution-to-the-ebt-fraud-epidemic/): Protecting our communities’ most vulnerable citizens is paramount. The epidemic of EBT fraud has gotten completely out of hand but it’s not too late to significantly curb this criminal activity - [Unraveling the tactics and impacts of account takeover fraud](https://www.inetco.com/tactics-and-impacts-of-account-takeover-fraud/): In the vast ecosystem of digital transactions, a sinister force threatens the security and integrity of businesses and consumers: account takeover fraud (ATO) - [ATM transaction reversal fraud: Strategies to safeguard your finances](https://www.inetco.com/atm-transaction-reversal-fraud/): INETCO BullzAI (BullzAI) is a cutting-edge solution to help ATM operators detect and prevent ATM transaction reversal scams by leveraging advanced machine learning algorithms and real-time transaction monitoring capabilities - [Don’t let chargeback fraud ruin your bottom line](https://www.inetco.com/dont-let-chargeback-fraud-ruin-your-bottom-line/): In this article, we delve into chargeback fraud, deciphering its workings, its consequences, and the safeguards you can put in place to protect your business - [INETCO named a finalist in the 2023 Technology Impact Awards](https://www.inetco.com/inetco-named-a-finalist-in-the-2023-technology-impact-awards/): BC Tech is proud to announce the finalists across 9 Technology Impact Award categories who achieved exceptional success in the past year - [Guarding your transactions: Tackling rogue payment terminals for payment acquirers](https://www.inetco.com/tackling-rogue-payment-terminals/): It's a scam where credit or debit card information is stolen from the payment terminals we use daily without a second thought. These terminals can be at everyday locations such as your local coffee shop, grocery store, ATM, or gas station - [INETCO in the news: INETCO’s Ali Solehdin talks EBT fraud prevention and AI with The Center Square](https://www.inetco.com/ebt-fraud-prevention-and-ai-the-center-square/): In March, the U.S. Department of Agriculture told all 50 states to plan to fight EBT skimmer fraud, which happens when bad actors install a card reader on top of a legitimate point of sale at a retail store - [How to keep customers happy by reducing false declines](https://www.inetco.com/reducing-false-declines/): For many financial institutions and retail businesses, there is a need to balance the risks associated with payment fraud and advanced persistent threats against the economic imperative to provide excellent customer experiences in a competitive market - [Safeguarding the most vulnerable in society from EBT fraud](https://www.inetco.com/safeguarding-the-most-vulnerable-in-society-from-ebt-fraud/): INETCO BullzAI is a powerful fraud detection system that can detect and prevent EBT fraud skimming - [What to expect for payment network fraud in 2023](https://www.inetco.com/what-to-expect-for-payment-network-fraud-in-2023/): In our last blog, we looked at 2022’s most prominent global payment fraud trends, including application fraud and synthetic identities, bot-driven DDoS attacks, brute force BIN attacks, and authorized push payment fraud - [Unpacking global payment fraud trends](https://www.inetco.com/unpacking-2022-global-payment-fraud-trends/): Payment fraud was at an all-time high ‍in 2022, as hackers and scammers took advantage of increasingly sophisticated techniques to access and exploit payment networks - [Why false declines cost you more than fraud and what to do about it](https://www.inetco.com/why-false-declines-cost-you-more-than-fraud-and-what-to-do-about-it/): With an increase in online payments volume, comes an increase in payment fraud. Many merchants have hurried to solve this problem, only to discover an even bigger challenge, namely the increase in falsely declined transactions which leave many shoppers frustrated enough to abandon their shopping journey altogether - [Monitoring complex card network environments with postilion active / active architecture](https://www.inetco.com/monitoring-complex-card-network-environments-with-postilion-active-active-architecture/): The partnership leverages INETCO’s innovative real-time transaction monitoring solutions - [The evolution of ATM availability strategies](https://www.inetco.com/the-evolution-of-atm-availability-strategies/): ATM availability strategies continue to evolve and expand, mostly driven by easier data retrieval and growing customer demands ## Pages - [INETCO Insight](https://www.inetco.com/products/inetco-insight/) - [KNOWLEDGE HUB](https://www.inetco.com/knowledge-hub/) - [INETCO BullzAI](https://www.inetco.com/products/inetco-bullzai/) - [INDUSTRIES](https://www.inetco.com/industries/) - 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[Blog](https://www.inetco.com/blog/) - [Government](https://www.inetco.com/industries/government/) - [ATM networks](https://www.inetco.com/industries/atm-networks/) - [Card networks](https://www.inetco.com/industries/card-networks/) - [Credit Unions](https://www.inetco.com/industries/credit-unions/) - [Payment Processors](https://www.inetco.com/industries/payment-processors/) - [About Us](https://www.inetco.com/company/about/) - [Leadership](https://www.inetco.com/company/leadership/) - [COMPANY](https://www.inetco.com/company/) - [Products](https://www.inetco.com/products/) - [Privacy Policy](https://www.inetco.com/inetco-privacy-policy/) ## Resources - [Chartis collaborative research report – Targeting fraud today: A real-time integrated approach](https://www.inetco.com/resources/whitepapers/chartis-collaborative-research-report-targeting-fraud-today/) - [How a leading acquiring bank avoided card scheme penalties](https://www.inetco.com/resources/customer-stories/how-a-leading-acquiring-bank-avoided-scheme-penalties/) - [Optimizing intraday liquidity monitoring](https://www.inetco.com/resources/use-cases/optimizing-intraday-liquidity-monitoring/) - [How Moneris improves customer service reliability](https://www.inetco.com/resources/customer-stories/how-moneris-improved-customer-service-reliability/) - [How RedAbierta secures Banco Atlantida payments](https://www.inetco.com/resources/customer-stories/how-redabierta-secures-banco-atlantida-payment-channels/) - [How BlueShore Financial (now Beem Credit Union) achieved Interac compliance](https://www.inetco.com/resources/customer-stories/how-beem-formerly-blueshore-financial-achieved-interac-compliance/) - [Monitoring ATM and self-service payments](https://www.inetco.com/resources/use-cases/atm-monitoring/) - [Detecting money mule account activity](https://www.inetco.com/resources/use-cases/detecting-mule-account-activity/) - [Blocking PhantomCard relay attacks](https://www.inetco.com/resources/use-cases/stopping-phantomcard-relay-attacks/) - [Shutting down Ghost Tap relay attacks](https://www.inetco.com/resources/use-cases/ghost-tap-relay-attacks/) - [Detecting synthetic identity fraud attacks](https://www.inetco.com/resources/use-cases/stopping-synthetic-identity-fraud/) - [Preventing authorized push payment fraud](https://www.inetco.com/resources/use-cases/stopping-authorized-push-payment-fraud/) - [Detecting phishing, smishing and vishing attacks](https://www.inetco.com/resources/use-cases/detecting-phishing-smishing-and-vishing-attacks/) - [Reducing card scheme message errors](https://www.inetco.com/resources/use-cases/reducing-card-scheme-message-errors/) - [Reconciling ATM electronic journals](https://www.inetco.com/resources/use-cases/reconciling-atm-electronic-journals/) - [Creating a real-time audit trail of every transaction](https://www.inetco.com/resources/use-cases/creating-real-time-audit-trail-every-transaction/) - [Monitoring multi-channel payments](https://www.inetco.com/resources/use-cases/monitoring-multi-channel-payments/) - [Blocking card-not-present fraud attacks](https://www.inetco.com/resources/use-cases/blocking-card-not-present-fraud-attacks/) - [Blocking man-in-the middle malware attacks](https://www.inetco.com/resources/use-cases/blocking-malware-attacks/) - [Protecting customers from account takeovers](https://www.inetco.com/resources/use-cases/protecting-customers-from-account-takeovers/) - [Protecting revenue from ATM cash-out attacks](https://www.inetco.com/resources/use-cases/protecting-revenue-from-atm-cash-out-attacks/) - [Safeguarding customers from insider fraud](https://www.inetco.com/resources/use-cases/safeguarding-customers-from-internal-fraud/) - [Defending payments against transaction fraud](https://www.inetco.com/resources/use-cases/defending-payments-against-transaction-fraud/) - [Shutting down transaction reversal fraud](https://www.inetco.com/resources/use-cases/shutting-down-transaction-reversal-fraud/) - [Combatting rogue payment terminal fraud](https://www.inetco.com/resources/use-cases/combatting-rogue-payment-terminal-fraud/) - [How Elo improves payment monitoring with INETCO](https://www.inetco.com/resources/customer-stories/elo-improves-payment-monitoring-visibility-and-analysis-with-agility-and-inetco/) - [How BECU enhances member experience](https://www.inetco.com/resources/customer-stories/how-becu-enhances-member-experience-with-real-time-atm-transaction-intelligence/) - [Intercepting DDoS cyber-attacks](https://www.inetco.com/resources/use-cases/intercepting-ddos-attacks/) - [INETCO BullzAI: Preventing fraud earlier, faster and with precision](https://www.inetco.com/resources/whitepapers/inetco-bullzai-preventing-fraud-earlier-faster-and-with-precision/) - [Defending against BIN attacks and low-value card testing](https://www.inetco.com/resources/use-cases/defending-against-bin-attacks/) - [EBT fraud prevention: Protecting your most vulnerable citizens](https://www.inetco.com/resources/whitepapers/ebt-fraud-prevention-protecting-your-communitys-most-vulnerable-citizens/) - [Introducing the INETCO BullzAI transaction firewall](https://www.inetco.com/resources/introducing-the-inetco-bullzai-transaction-firewall-english/) - [Mitigating benefit threat through rapid data processing & AI modeling](https://www.inetco.com/resources/mitigating-benefit-threat-through-rapid-data-processing-ai-modeling/) - [INETCO BullzAI — Blocking fraudsters, not customers presentation](https://www.inetco.com/resources/inetco-bullzai-blocking-fraudsters-not-customers/) - [Navegar el cumplimiento en fraudes en un panorama de pagos cambiante](https://www.inetco.com/resources/navegar-el-cumplimiento-en-fraudes-en-un-panorama-de-pagos-cambiante/) - [INETCO BullzAI — Protect payments against emerging fraud, money laundering and cyber-attacks](https://www.inetco.com/resources/inetco-bullzai-protect-payments-against-emerging-fraud-money-laundering-and-cyber-attacks/) - [INETCO BullzAI for payment fraud prevention](https://www.inetco.com/resources/inetco-bullzai-for-payment-fraud-prevention/) - [INETCO Insight for payment monitoring](https://www.inetco.com/resources/inetco-insight-for-payment-monitoring/) - [INETCO BullzAI for EBT fraud detection and blocking](https://www.inetco.com/resources/inetco-bullzai-for-ebt-fraud-detection-and-blocking/) - [INETCO BullzAI for anti-money laundering](https://www.inetco.com/resources/inetco-bullzai-for-anti-money-laundering/) - [INETCO Insight — Real-time transaction monitoring for better payment performance](https://www.inetco.com/resources/inetco-insight-real-time-transaction-monitoring-for-better-payment-performance/) - [How Woodforest National Bank protects customers](https://www.inetco.com/resources/customer-stories/how-woodforest-national-bank-improves-customer-experience-atm-management-and-branch-profitability-with-real-time-transaction-monitoring-and-analytics/) - [How PT. ALTO Network delivers world-class payment security](https://www.inetco.com/resources/customer-stories/how-pt-alto-network-provides-world-class-payment-transaction-security/) - [How one global card network reduced time-outs by 75%](https://www.inetco.com/resources/customer-stories/how-a-global-card-network-provider-reduced-transaction-time-outs-by-75/) - [How E-Global accelerates fraud detection](https://www.inetco.com/resources/customer-stories/how-e-global-speeds-up-fraud-analysis/) - [How 1LINK securely processes 100% more transactions](https://www.inetco.com/resources/customer-stories/how-1link-managed-exponential-growth-with-real-time-transaction-monitoring/) - [INETCO BullzAI for preventing card scheme penalties](https://www.inetco.com/resources/inetco-bullzai-for-preventing-card-scheme-penalties/) - [EBT fraud: A growing multi-billion dollar problem](https://www.inetco.com/resources/customer-stories/ebt-snap-fraud-a-growing-multi-billion-dollar-problem/) - [INETCO Insight for payment analytics and business intelligence data streaming](https://www.inetco.com/resources/inetco-insight-for-payment-analytics-and-business-intelligence-data-streaming-3-minutes/) ## Team Members - [Colette Lapierre](https://www.inetco.com/team-members/colette-lapierre/) - [Peter Bull](https://www.inetco.com/team-members/peter-bull/) - [Leonard Ruppenthal](https://www.inetco.com/team-members/leonard-ruppenthal/) - [Lonny McLean](https://www.inetco.com/team-members/lonny-mclean/) - [Stephen Lazenby](https://www.inetco.com/team-members/stephen-lazenby/) - [Francisco Maroto](https://www.inetco.com/team-members/francisco-maroto/) - [Mitchell Demeter](https://www.inetco.com/team-members/mitchell-demeter/) - [Chloe Morrow](https://www.inetco.com/team-members/chloe-morrow/) - [Sal Visca](https://www.inetco.com/team-members/sal-visca/) - [Mercedes De Luca](https://www.inetco.com/team-members/mercedes-de-luca/) - [Angus Telfer](https://www.inetco.com/team-members/angus-telfer/) - [Matt Dion](https://www.inetco.com/team-members/matt-dion/) - [Eric Byres](https://www.inetco.com/team-members/eric-byres/) - [Michael Tasooji](https://www.inetco.com/team-members/michael-tasooji/) - [Ugan Naidoo](https://www.inetco.com/team-members/ugan-naidoo/) - [Joe Kitos](https://www.inetco.com/team-members/joe-kitos/) - [Stacy Gorkoff](https://www.inetco.com/team-members/stacy-gorkoff/) - [Lisa Snow](https://www.inetco.com/team-members/lisa-snow/) - [Eren Ramdhani](https://www.inetco.com/team-members/eren-ramdhani/) - [Sagan Pillay](https://www.inetco.com/team-members/sagan-pillay/) - [Gordon Chan](https://www.inetco.com/team-members/gordon-chan/) - [Roque Guerreiro](https://www.inetco.com/team-members/roque-guerreiro/) - [Carlos Larrañaga](https://www.inetco.com/team-members/carlos-larranaga/) - [Lisa Payne](https://www.inetco.com/team-members/lisa-payne/) - [Bijan Sanii](https://www.inetco.com/team-members/bijan-sanii/) ## Categories - [Payment fraud](https://www.inetco.com/category/payment-fraud/) - [Cyber-attacks](https://www.inetco.com/category/cyber-attacks/) - [AML](https://www.inetco.com/category/aml/) - [Payment monitoring](https://www.inetco.com/category/payment-monitoring/) - [News & events](https://www.inetco.com/category/news-and-events/) - [In the media](https://www.inetco.com/category/in-the-media/) ## Topics - [Payment fraud](https://www.inetco.com/?topic=payment-fraud) - [Cyber-attacks](https://www.inetco.com/?topic=cyber-attacks) - [AML](https://www.inetco.com/?topic=aml) - [Payment monitoring](https://www.inetco.com/?topic=payment-monitoring) ## Products - [INETCO Insight](https://www.inetco.com/?product=inetco-insight) - [INETCO BullzAI](https://www.inetco.com/?product=inetco-bullzai) ## Content Types - [Customer Stories](https://www.inetco.com/?content_types=customer-stories) - [Solution Sheets](https://www.inetco.com/?content_types=solution-sheets) - [Use Cases](https://www.inetco.com/?content_types=use-cases) - [Videos](https://www.inetco.com/?content_types=videos) - [Webinars](https://www.inetco.com/?content_types=webinars) - [Whitepapers](https://www.inetco.com/?content_types=whitepapers) ## Tags - [BTM](https://www.inetco.com/tag/btm/) - [Business Transaction Management](https://www.inetco.com/tag/business-transaction-management/) - [INETCO](https://www.inetco.com/tag/inetco/) - [Transaction](https://www.inetco.com/tag/transaction/) - [Transaction Monitoring](https://www.inetco.com/tag/transaction-monitoring/) - [ATM Monitoring](https://www.inetco.com/tag/atm-monitoring/) - [end customer experience](https://www.inetco.com/tag/end-customer-experience/) - [monitoring](https://www.inetco.com/tag/monitoring/) - [INETCO Insight](https://www.inetco.com/tag/inetco-insight/) - [Payment processing](https://www.inetco.com/tag/payment-processing/) - [ATM](https://www.inetco.com/tag/atm/) - [application performance](https://www.inetco.com/tag/application-performance/) - [banks](https://www.inetco.com/tag/banks/) - [customer analytics](https://www.inetco.com/tag/customer-analytics/) - [false declines](https://www.inetco.com/tag/false-declines/) - [false positives](https://www.inetco.com/tag/false-positives/) - [machine learning](https://www.inetco.com/tag/machine-learning/) - [payments analytics](https://www.inetco.com/tag/payments-analytics/) - [APP Fraud](https://www.inetco.com/tag/app-fraud/) - [BIN Attacks](https://www.inetco.com/tag/bin-attacks/) - [bots](https://www.inetco.com/tag/bots/) - [cybercrime prevention](https://www.inetco.com/tag/cybercrime-prevention/) - [payment fraud prevention](https://www.inetco.com/tag/payment-fraud-prevention/) - [synthetic identities](https://www.inetco.com/tag/synthetic-identities/) - [ATM fraud](https://www.inetco.com/tag/atm-fraud/) - [EBT Fraud](https://www.inetco.com/tag/ebt-fraud/) - [Electronic Benefits Transfer Fraud](https://www.inetco.com/tag/electronic-benefits-transfer-fraud/) - [payment fraud](https://www.inetco.com/tag/payment-fraud/) - [payment fraud trends](https://www.inetco.com/tag/payment-fraud-trends/) - [account takeovers](https://www.inetco.com/tag/account-takeovers/) - [card skimming](https://www.inetco.com/tag/card-skimming/) - [EBT](https://www.inetco.com/tag/ebt/) - [Phising](https://www.inetco.com/tag/phising/) - [SNAP fraud](https://www.inetco.com/tag/snap-fraud/) - [Payment Acquirers](https://www.inetco.com/tag/payment-acquirers/) - [rogue terminal](https://www.inetco.com/tag/rogue-terminal/) - [BCTech](https://www.inetco.com/tag/bctech/) - [Finalist](https://www.inetco.com/tag/finalist/) - [Technology Impact Awards](https://www.inetco.com/tag/technology-impact-awards/) - [TIA](https://www.inetco.com/tag/tia/) - [chargeback](https://www.inetco.com/tag/chargeback/) - [chargeback fraud](https://www.inetco.com/tag/chargeback-fraud/) - [chargebacks](https://www.inetco.com/tag/chargebacks/) - [Account Takeover](https://www.inetco.com/tag/account-takeover/) - [Account Takeover Fraud](https://www.inetco.com/tag/account-takeover-fraud/) - [ATO](https://www.inetco.com/tag/ato/) - [Fraud](https://www.inetco.com/tag/fraud/) - [cyber attack](https://www.inetco.com/tag/cyber-attack/) - [cybersecurity](https://www.inetco.com/tag/cybersecurity/) - [payments fraud](https://www.inetco.com/tag/payments-fraud/) - [News](https://www.inetco.com/tag/news/) - [APT](https://www.inetco.com/tag/apt/) - [APT Attack](https://www.inetco.com/tag/apt-attack/) - [INETCO BullzAI](https://www.inetco.com/tag/inetco-bullzai/) - [interview](https://www.inetco.com/tag/interview/) - [Black Friday](https://www.inetco.com/tag/black-friday/) - [BNPL fraud](https://www.inetco.com/tag/bnpl-fraud/) - [holiday fraud](https://www.inetco.com/tag/holiday-fraud/) - [Promotion Abuse](https://www.inetco.com/tag/promotion-abuse/) - [APP](https://www.inetco.com/tag/app/) - [card-not-present](https://www.inetco.com/tag/card-not-present/) - [phishing](https://www.inetco.com/tag/phishing/) - [Synthetic Identity Fraud](https://www.inetco.com/tag/synthetic-identity-fraud/) - [cyber fraud](https://www.inetco.com/tag/cyber-fraud/) - [money laundering](https://www.inetco.com/tag/money-laundering/) - [payment fraud detection](https://www.inetco.com/tag/payment-fraud-detection/) - [Gartner](https://www.inetco.com/tag/gartner/) - [Printec; cyberfraud](https://www.inetco.com/tag/printec-cyberfraud/) - [transaction firewall](https://www.inetco.com/tag/transaction-firewall/) - [Beel](https://www.inetco.com/tag/beel/) - [Moneta](https://www.inetco.com/tag/moneta/) - [INETCO BullzAI; BIN attacks](https://www.inetco.com/tag/inetco-bullzai-bin-attacks/) - [Revista Summa](https://www.inetco.com/tag/revista-summa/) - [Serfinsa](https://www.inetco.com/tag/serfinsa/) - [Rogue terminals](https://www.inetco.com/tag/rogue-terminals/) - [Man-in-the-middle](https://www.inetco.com/tag/man-in-the-middle/) - [man-in-the-middle-attacks](https://www.inetco.com/tag/man-in-the-middle-attacks/) - [MauBank](https://www.inetco.com/tag/maubank/) - [ghost tap](https://www.inetco.com/tag/ghost-tap/) - [PhantomCard](https://www.inetco.com/tag/phantomcard/) - [Canada](https://www.inetco.com/tag/canada/) - [fintech](https://www.inetco.com/tag/fintech/) - [Vancouver Tech Journal](https://www.inetco.com/tag/vancouver-tech-journal/) - [VTJ](https://www.inetco.com/tag/vtj/) - [Gulf Business](https://www.inetco.com/tag/gulf-business/) - [Middle East](https://www.inetco.com/tag/middle-east/) - [Ugan Naidoo](https://www.inetco.com/tag/ugan-naidoo/) - [FRC Innovation List](https://www.inetco.com/tag/frc-innovation-list/) - [Conversations Live](https://www.inetco.com/tag/conversations-live/) - [Agility](https://www.inetco.com/tag/agility/) - [Brazil](https://www.inetco.com/tag/brazil/) - [Elo](https://www.inetco.com/tag/elo/) - [romance scams](https://www.inetco.com/tag/romance-scams/) - [pig butchering](https://www.inetco.com/tag/pig-butchering/) - [TrustNET](https://www.inetco.com/tag/trustnet/) - [BlueSPACE](https://www.inetco.com/tag/bluespace/) - [Sumsub](https://www.inetco.com/tag/sumsub/) - [Bijan Sanii](https://www.inetco.com/tag/bijan-sanii/) - [fraud-as-a-service](https://www.inetco.com/tag/fraud-as-a-service/) - [cyber-attacks](https://www.inetco.com/tag/cyber-attacks/) - [Canadian Business Awards](https://www.inetco.com/tag/canadian-business-awards/) - [100B transactions](https://www.inetco.com/tag/100b-transactions/) - [transaction intelligence](https://www.inetco.com/tag/transaction-intelligence/) - [payment monitoring](https://www.inetco.com/tag/payment-monitoring/) - [liquidity monitoring](https://www.inetco.com/tag/liquidity-monitoring/) - [liquidity reserves](https://www.inetco.com/tag/liquidity-reserves/) - [KYT](https://www.inetco.com/tag/kyt/) - [know your transaction](https://www.inetco.com/tag/know-your-transaction/) - [Alhamrani Universal](https://www.inetco.com/tag/alhamrani-universal/) - [American Banker](https://www.inetco.com/tag/american-banker/) - [Claude Mythos](https://www.inetco.com/tag/claude-mythos/) - [Standard Bank](https://www.inetco.com/tag/standard-bank/) - [African Bank](https://www.inetco.com/tag/african-bank/) - [MyBroadband](https://www.inetco.com/tag/mybroadband/) - [Kuwait](https://www.inetco.com/tag/kuwait/) - [WAMD](https://www.inetco.com/tag/wamd/) - [acquirers](https://www.inetco.com/tag/acquirers/) - [Visa Vamp](https://www.inetco.com/tag/visa-vamp/) - [card scheme penalties](https://www.inetco.com/tag/card-scheme-penalties/) - [rogue payment terminal fraud](https://www.inetco.com/tag/rogue-payment-terminal-fraud/) - [card testing](https://www.inetco.com/tag/card-testing/) - [cyber attacks](https://www.inetco.com/tag/cyber-attacks-2/) - [AI](https://www.inetco.com/tag/ai/) - [Council of Canadian Innovators](https://www.inetco.com/tag/council-of-canadian-innovators/) - [CCI](https://www.inetco.com/tag/cci/) - [south africa](https://www.inetco.com/tag/south-africa/) - [best online fraud detection software 2026](https://www.inetco.com/tag/best-online-fraud-detection-software-2026/) - [condia](https://www.inetco.com/tag/condia/) - [NCR Atleos](https://www.inetco.com/tag/ncr-atleos/) - [CanadianSME](https://www.inetco.com/tag/canadiansme/) - [Stuart McNish](https://www.inetco.com/tag/stuart-mcnish/) - [Financial Post](https://www.inetco.com/tag/financial-post/) - [Anti-Fraud Strategy](https://www.inetco.com/tag/anti-fraud-strategy/) - [Bank of Canada](https://www.inetco.com/tag/bank-of-canada/) - [fraud predictions](https://www.inetco.com/tag/fraud-predictions/) - [Africa](https://www.inetco.com/tag/africa/) - [NFC](https://www.inetco.com/tag/nfc/) - [relay attacks](https://www.inetco.com/tag/relay-attacks/) - [Gartner Hype Cycle](https://www.inetco.com/tag/gartner-hype-cycle/) - [DDoS attack](https://www.inetco.com/tag/ddos-attack/) - [Central America](https://www.inetco.com/tag/central-america/) - [LATAM](https://www.inetco.com/tag/latam/) - [Eren Ramdhani](https://www.inetco.com/tag/eren-ramdhani/) - [Chief Product Officer](https://www.inetco.com/tag/chief-product-officer/) - [INETCO BullzA](https://www.inetco.com/tag/inetco-bullza/) - [Geidea](https://www.inetco.com/tag/geidea/) - [Saudi Arabia](https://www.inetco.com/tag/saudi-arabia/) - [real-time transaction monitoring](https://www.inetco.com/tag/real-time-transaction-monitoring/) - [payment processor](https://www.inetco.com/tag/payment-processor/) - [Shoprite](https://www.inetco.com/tag/shoprite/) # INETCO Systems Ltd. (inetco.com) > INETCO provides real-time payment fraud prevention, threat intelligence, and transaction monitoring solutions for financial institutions, fintechs, and payment service providers globally. ## Products - [https://www.inetco.com/products/inetco-bullzai/](https://www.inetco.com/products/inetco-bullzai/): INETCO BullzAI Software — AI-powered payment fraud prevention and advanced network threat intelligence platform. Uses a patented transaction firewall, adaptive machine learning, and agentic small language models (SLM) for real-time transaction monitoring, analysis, and precision intervention to stop high-velocity automated bot scripts and sophisticated bin attacks. - [https://www.inetco.com/products/inetco-insight/](https://www.inetco.com/products/inetco-insight/): INETCO Insight — Real-time payment performance monitoring and transaction intelligence tool. Isolates message errors, validates multi-channel payment flows, ensures network reliability, and manages service level commitments. ## Industries - [https://www.inetco.com/industries/payment-processors/](https://www.inetco.com/industries/payment-processors/): Payment Processors & Acquirers — Leverages network-level threat intelligence and transaction monitoring to protect infrastructure from transaction fraud, manage authorization quality, and eliminate bin attacks. - [https://www.inetco.com/industries/retailers/](https://www.inetco.com/industries/retailers/): Retailers & Merchants — Protects high-volume environments against automated cyber threats, bot attacks, account takeovers, ghost tap fraud, and brute-force card testing or bin attacks. - [https://www.inetco.com/industries/banks/](https://www.inetco.com/industries/banks/): Banks & Credit Unions — Real-time transaction fraud defense providing end-to-end payment visibility, preventing multi-channel fraud, and injecting threat intelligence into core banking switches. ## Use Cases - [https://www.inetco.com/resources/use-cases/defending-against-bin-attacks/](https://www.inetco.com/resources/use-cases/defending-against-bin-attacks/): Defending Against BIN Attacks And Low-Value Card Testing — Comprehensive toolkit to detect card testing, prevent bin attacks, and resolve instances where a "BIN risk rule failed" by deploying transaction-level precision blocking against malicious bots. - [https://www.inetco.com/resources/use-cases/protecting-revenue-from-atm-cash-out-attacks/](https://www.inetco.com/resources/use-cases/protecting-revenue-from-atm-cash-out-attacks/): Protecting Revenue From ATM Cash-Out Attacks — Eliminates blind spots across the transaction journey using real-time threat intelligence to stop coordinated withdrawal patterns and man-in-the-middle malware manipulation. - [https://www.inetco.com/resources/use-cases/combatting-rogue-payment-terminal-fraud/](https://www.inetco.com/resources/use-cases/combatting-rogue-payment-terminal-fraud/): Combatting Rogue Payment Terminal Fraud — Identifies altered and compromised point-of-sale hardware endpoints using field-level behavioral scanning. - [https://www.inetco.com/resources/filter/all/all/use-cases](https://www.inetco.com/resources/filter/all/all/use-cases): Complete Use Case Portfolio — Deep indexing covering: - **Payment fraud detection & payment fraud prevention**: End-to-end continuous risk scoring and proactive threat intelligence. - **Transaction fraud detection**: Exposing message tampering, manipulation, and unauthorized field modifications. - **ATO fraud**: Protecting customers from account takeovers, credential stuffing fraud, and bot-driven bin attacks. - **Real-time contactless tracking**: Shutting down Ghost Tap and PhantomCard relay attacks. - **Audit trails for disbursements**: Creating an independent, tamper-proof audit trail of every transaction. - **Lowering false decline rates**: Preventing false positives to protect merchant revenue and optimize transaction approval velocity. - **Threat intelligence**: Operationalizing network-layer telemetry to protect against zero-day exploits. ## Knowledge Hub (Blog & Insights) - [https://www.inetco.com/blog/](https://www.inetco.com/blog/): INETCO Blog — Primary feed covering global fraud prevention trends, card scheme rule updates, and deep dives into real-time payment visibility. - [https://www.inetco.com/the-new-reality-for-acquirers-blocking-transactions-that-trigger-scheme-penalties/](https://www.inetco.com/the-new-reality-for-acquirers-blocking-transactions-that-trigger-scheme-penalties/): Blocking Transactions That Trigger Card Scheme Penalties — Focuses on managing authorization quality, mitigating compliance risks, and leveraging threat intelligence to block transaction fraud. - [https://www.inetco.com/tales-from-the-fraud-frontlines-inside-the-rise-of-bin-attacks-and-how-to-prevent-them/](https://www.inetco.com/tales-from-the-fraud-frontlines-inside-the-rise-of-bin-attacks-and-how-to-prevent-them/): Inside the Rise of BIN Attacks — Strategic guidance on how AI-powered bots exploit merchant checkout environments via high-velocity card guessing and bin attacks. - [https://www.inetco.com/tales-from-the-fraud-frontlines-how-to-avoid-getting-bitten-by-visa-vamp/](https://www.inetco.com/tales-from-the-fraud-frontlines-how-to-avoid-getting-bitten-by-visa-vamp/): How to Avoid Getting Bitten by Visa VAMP — Analyzing Visa’s Acquirer Monitoring Program (VAMP) consolidation framework and how to use fraud threat intelligence to defend against compliance fines. - [https://www.inetco.com/why-know-your-transaction-kyt-is-the-aml-capability-financial-institutions-cannot-afford-to-miss/](https://www.inetco.com/why-know-your-transaction-kyt-is-the-aml-capability-financial-institutions-cannot-afford-to-miss/): Why Know Your Transaction (KYT) is Essential — Examines why embedded, real-time transaction intelligence is critical for tracking money mule activity and stopping fraud before funds disperse. - [https://www.inetco.com/why-kuwaits-wamd-penalty-framework-demands-real-time-payment-visibility-and-in-flight-fraud-prevention/](https://www.inetco.com/why-kuwaits-wamd-penalty-framework-demands-real-time-payment-visibility-and-in-flight-fraud-prevention/): Kuwait’s WAMD Penalty Framework — Highlights the transition of downtime and in-flight payment fraud into direct regulatory liabilities. ## Company - [https://www.inetco.com/company/leadership/](https://www.inetco.com/company/leadership/): Executive Leadership & Governance Profiles. - **President, CEO & Founder**: Bijan Sanii - **Chief Technology Officer & Co-founder**: Ugan Naidoo - **Chief Growth Officer**: Stacy Gorkoff - **Chief Product Officer**: Eren Ramdhani - **Fractional Chief Financial Officer**: Colette Lapierre - **VP of Global Sales**: Gordon Chan - **Chairman of INETCO Board of Directors**: Michael Tasooji - [https://www.inetco.com/company/partners/](https://www.inetco.com/company/partners/): Partner Network — Ecosystem collaborations empowering organizations to scale real-time payment fraud prevention and threat intelligence integrations globally.