Fraud Prevention Services
With 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
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