Enhanced credit card fraud detection to deliver a fast and seamless customer experience

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Identity and fraud solutions for card providers

Today’s consumers hold more credit and debit cards than ever before, use them more frequently and make payments with them in both traditional and digital transactions.

As a credit and debit card provider, you need to balance quickly welcoming genuine customers on board with your need to check their identities and avoid fraud. Our solutions are designed to help you to establish your customers’ identities and provide credit card fraud protection to your business without disrupting the customer journey.

 

 

Account monitoring with FOAM

Account monitoring with FOAM

Identify and prioritise suspicious activity within existing accounts

What is does: The service screens existing customer records to identify and prioritise potentially fraudulent activity

Used by: A variety of organisations across financial services sector

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Payments
         checking with Bank Wizard Absolute

Payments checking with Bank Wizard Absolute

Manage your Know Your Customer (KYC) checks and link bank details to individuals

What it does: Creates a real-time level of confidence that the bank details match personal details

Used by: Organisations to prevent fraudulent payments and transactions

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Device Intelligence

Device Intelligence

Frictionless customer journey and account login for genuine applications

What it does: Recognises every mobile device, every time to protect your business from fraud

Used by: Clients requiring a reliable fraud detection solution to support their increased online transactions

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Our latest whitepapers and case studies
Banking Moving Forward

Learn of potential changes, challenges and opportunities to the banking industry in the coming years.

Find out more
Aviva

See how we helped Aviva to detect 4,500 suspicious policies and shut down three major fraud rings.

Find out more
Fraudster Case Studies

Understand the mind of a fraudster with the help of our Fraudster Case Studies report.

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Prevent Account Takeover

Learn more about fighting ID theft, account takeover and related frauds in a modern business.

Find out more

We thought you might also be interested in...

Read our Identity and Fraud Blog

Read our ID & Fraud Blog

Expert Opinion, latest thinking, analytical articles, stories and fun...
Browse our constantly updated latest thinking blog and learn everything you need to know about Fraud Prevention.
Read More

Join the discussion

The Future of Identity

Join the discussion, cast your vote and have your say on the Future of Identity in our series of #FutureofID debates.
Find out more

Latest Fraud Statistics

Latest Fraud Statistics

Keep up-to speed with the latest #FraudStats by looking at our new FREE interactive fraud analysis tool. Fraud by financial product, type, age, gender much more - insights you've never seen before.
View our tool

We thought you might also be interested in...

Read our Identity and Fraud Blog

Read our ID & Fraud Blog

Expert Opinion, latest thinking, analytical articles, stories and fun...
Browse our constantly updated latest thinking blog and learn everything you need to know about Fraud Prevention.
Read More

Join the discussion

The Future of Identity

Join the discussion, cast your vote and have your say on the Future of Identity in our series of #FutureofID debates.
Find out more

Latest Fraud Statistics

Latest Fraud Statistics

Keep up-to speed with the latest #FraudStats by looking at our new FREE interactive fraud analysis tool. Fraud by financial product, type, age, gender much more - insights you've never seen before.
View our tool

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