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Products / For Financial Institutions / Fraud & Risk Management / Fraud Prevention & Detection

Fraud & Risk Management

First Data offers a holistic approach to fraud and risk management with products that are seamlessly integrated into our core processing and operations. As an industry leader in fraud and risk management, our experience and expertise can limit losses while maintaining a high level of customer satisfaction. We offer technical tools, strategic consultancy and operational services that enable you to stay ahead of emerging trends to effectively manage risk, detect and reduce fraud.

In this suite

Fraud Prevention & Detection

Innovative solutions for detecting credit and debit card fraud.

First Data helps you detect fraud using the market’s leading system for transaction monitoring.

First Data Advantages

First Data is an industry leader with the experience to stay ahead of industry trends and help limit losses from fraudulent transactions. Covering technology services, consultancy and strategic sourcing, the First Data product portfolio allows for the flexibility and choice to provide a distinct advantage in fighting fraud. 

Key Components

  • 24/7 alert delivery on a near real time basis
  • Detect fraudulent transactions early and prevent further exposure once a potentially fraudulent transaction has been identified
  • Access to a First Data managed, dynamic rule strategy based upon industry trends
  • Custom rule changes available based on individual client requirements
  • Statistical reporting and near real-time transaction monitoring
  • Value Add services include:
    • Merchant Blocking—Proactively block suspected fraudulent transactions from a specific, identified merchant
    • Fraud Analytics—Access experienced fraud analytical specialists, who will capture, review and analyse your fraud data as well as industry trends
Products and services are subject to change without notice and may not be available in all regions. Restrictions may apply to certain services.