Fraud Defender
Protection from sophisticated and malicious fraud attempts
Card fraud is on the rise. As fraudsters continue to find new and creative ways to attack unsuspecting accountholders, it’s more important than ever to protect your financial institution and cardholders from potential losses.
- Dedicated analysts to detect emerging fraud trends
- Predictive alerts to prevent damange early
- Velcity and usage limits to reduce impact
- Innovative use of AI and machine learning
- Randomization of numbers for cardholders and passcodes
- Broadcast texts for cardholders
- Case Manager for direct access to fraud cases
Modern tools to fight fraud
Dedicated team of analysts analyze the portfolio and suggest strategies and rules for better fraud management
Predictive alerts help to identify fraud as it’s happening, so quick actions can be taken to mitigate impact
Access pending fraud cases to mark as fraud or not fraud, improving the cardholder experience