Identity and fraud solutions for card providers

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

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


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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If you have any queries, please don't hesitate to contact us and a member of our team will be happy to help.

Call us on 0844 4815 888 | Outside the UK +44 844 4815 888

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