TransFund’s Fraud Protection uses a multi-layer approach to safeguard your financial institution from loss and maintain your debit card program’s profitability.
You can’t afford to leave your financial institution or cardholders open to fraud. That’s why TransFund offers a comprehensive suite of fraud protection products. From activation strategies and card-level verification checks to real-time card blocking and safer online payment options, our solutions and fraud experts provide layers of security. This allows your cardholders to use their ATM and debit cards with minimal worry. All that protection adds up to increased profitability and card penetration for you.
The TransFund FraudKit is a multi-solution approach to preventing and managing debit card fraud.
FraudWatch PLUS
TransFund’s fraud specialists monitor your portfolio 24/7, notify your cardholders about suspicious activity, and manage your fraud cases to completion. FraudWatch PLUS provides a comprehensive fraud solution through four stages of monitoring:
- Detection and modeling
- Multi-level transaction analysis
- Suspicious transaction management
- Real-time scoring and decisioning
In addition, our proactive response to suspicious trend data alerts you of at-risk cards and helps to keep fraud loss costs down.
