Anti-Fraud Services

Piraeus Bank offers advanced anti-fraud services to businesses accepting e-transactions online or over the phone.

Transaction Filtering

By activating the Anti-Fraud Services the system checks and ultimately rejects all suspicious transactions. Suspicious transaction checks are conducted based on mutually agreed rules between the Bank and your business. Piraeus Bank experts assist you in this. This way your business builds a strong protection mechanism against malicious transactions.


The Piraeus Paycenter Anti-Fraud mechanisms offer multilevel security. They are customised to your business and sector needs. In addition, apart from the Anti-Fraud mechanisms available to all businesses, Piraeus Bank offers tailor-made solutions for aviation, shipping and other sectors.