Card fraud detection & reduction for bank & credit unions

Get the fraud management solution that stops, controls, and reduces card fraud.

By Strategy

Fraud effects multiple departments in a financial institution. Learn how we help your role.

Reduce Card Fraud
  • Write better real-time decline rules  
  • Write better international rules  
  • Identify risky merchants  
  • Manage high risk merchants
  • Prepare for a catastrophic event
  • Know if your fraud rules are effective
  • Detect and deal with BIN attacks
  • Minimize customer impact after a decline
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Reduce Analyst Effort
  • Write better real-time decline rules
  • Identify high risk merchants
  • Manage high risk merchants
  • Manage suspicious new merchants
  • Know if your rules are good
  • Write better international rules
  • Detect and deal with BIN attacks
  • Spot tester merchants
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Reduce Chargebacks
  • Prevent chargebacks
  • Identify high risk merchants
  • Manage high risk merchants
  • Respond to bait & switch merchants
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Reissue Effectively
  • Strategies for card reissuance
  • Mitigate Large Catastrophic Data Breaches
  • Reissue the fewest cards after a breach
  • Prepare for another Target
  • Minimize customer impact after reissuance
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Monitor Your Portfolio
  • Measure the health of your portfolio
  • What's a tolerable fraud rate?
  • Minimize customer impact after reissuance
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By Role

Fraud effects multiple departments in a financial institution.
Learn how we help your role.

Fraud Analyst
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Fraud Manager
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Finance Dept.
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Operations Dept.
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Ready to get started?

See how fraud departments, card operations, call centers, finance and leadership all benefit from proactive AI-based fraud fighting solutions.