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
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
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
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