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Fraud Protection

Fight fraud with enhanced fraud management tools

TransFund offers a comprehensive suite of fraud protection products to safeguard your financial institution from loss and maintain your debit and credit card programs’ profitability. 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 credit and debit cards with minimal worry. All that protection adds up to increased profitability and card penetration for your financial institution. Our full line of fraud prevention and protection products enables you to reduce losses and stop fraud before it occurs.
safeguard your financial institution with fraud protection

Fraud protection features

Multi-level transaction analysis
Suspicious transaction management
After-hours hotline to report lost/stolen cards
Real-time scoring, decisions, and intervention with blocking capability
Sophisticated monitoring and detection using neural network technology

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