Fraud Prevention Services

Neural NetworkWith our fraud alert management engine and proprietary analytics, FIS offers detection and prevention services to combat card fraud.  Our solutions integrate layered rule and score-based fraud strategy deployment along with the Visa Advanced Authorization risk data elements and MasterCard strategies to further protect your programs.

Fraud detection includes:

  • FIS fraud monitoring 24 X 7 X 365
  • Transaction scoring and case management
  • Cardholder contact, account status updates and issuer notification
  • Real-time authorization decisioning at the point of sale

Fraud protection includes

  • All fraud detection features plus account decisioning - our highly trained analysts will work fraud cases on your behalf

Fidelity National Information Services offers an array of risk-based options to manage credit and debit programs.

  • Authorization name match and expiration date validation
  • Address verifcation services (AVS), CVV/CBC, CVV2/CVC2 controls
  • Verified by Visa, MasterCard secured authentication services
  • Authorization dollar and velocity limit controls
  • Overlimit, delinquency, plastics comingling and reissue controls
  • Risk Blocking - country code and merchant category code levels
  • Pin controls and card activation services - ANI, IVR and FIRST PIN options
  • Lost/stolen services- 24 X 7 X 365