Whether you are at a Bank or Credit Union, your job is to stop, catch, and reduce card fraud. With millions of transactions, it is exhausting to do it alone and tedious to do it manually. Our solutions help you do your job better, faster, more accurately, and with 100% confidence.
Receive daily reports of high risk merchant accounts in your inbox. Know exactly which merchants are high risk compared to your fraud risk models and block them
Fraud scores in real time based on your financial institutions risk profiles. Accessible anywhere in the world.
See big picture data to draft reports to show team leader where fraud is coming from and provide precise data supporting the trends, conclusions, and decisions
Write fraud rules blocking high risk merchants based on better analytics and industry intelligence.
Strategically reissue only the compromised cards and limit disruption.
Pinpoint intel you can share with your customers to educate them where to shop and help them avoid shopping in risky place
Instead of hours of manual analysis in excel, you can use fraud analytics to focus on improving the customer experience. You know with confidence you are protecting customers and the financial institution. All those projects you have wanted to do... well now you can do them.