Interactive demonstration
Watch a trace run.
The three most common channels for funnelling fraudulent funds are, by volume: 1. SEPA transfers · 2. Crypto exchange · 3. Merchant card transactions.
1 Report
2 Trace
3 Block
4 Return
Step 1 — File the report
What the victim's PSP submits.
Fill in the report as a fraud-desk agent would — or load the example.
Steps 2–4 — The trace, live
No operational queues or waiting times.
Institution
Interlock tracing
Balance blocked
Funds returned direct to Payer PSP
Next step
See it on your own cases.
An introduction session for fraud operations, payments, legal and financial crime teams. We answer all the hard questions.
Contact: interlock.eu@gmail.com · We aim to contact you within 1 business day.