Card fraud detection & reduction for bank & credit unions

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

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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

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

Reduce Chargebacks

Prevent chargebacks
Identify high risk merchants
Manage high risk merchants
Respond to bait & switch merchants

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

Monitor Your Portfolio

Measure the health of your portfolio
What's a tolerable fraud rate?
Minimize customer impact after reissuance

Use Cases

By Role

Fraud affects multiple departments in a financial institution. Learn how we can help your role specifically.

Fraud Analyst

Cut manual analysis and catch fraud trends before they become a problem.

Fraud Manager

Lower fraud costs and give your department the tools to work smarter.

Finance Dept.

Keep your forecasts accurate and your fraud losses predictable.

Operations Dept.

Run a leaner operation with one clear dashboard for every card decision.

Ready to get started?

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

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