Limiting risk and reducing fraud keeps your business growing strong and helps strengthen your customer relationships. We combine industry-leading expertise with highly customizable solutions to help your business create efficient, long-term risk management strategies as well as short-term, day-to-day tactics.

The best time to manage risk is before real trouble starts. First Data combines industry-leading expertise with highly customizable solutions to manage credit risk and help detect, prevent and reduce fraud to allow you to protect your business, protect your customers and develop new and profitable customer relationships.

Fraud Prevention and Protection

Data Management Solutions

Access the industry’s largest and most accurate information database to identify, screen and evaluate new customers, or contact existing customers, quickly and more effectively.

Collection Services

Reduce losses and delinquencies, identify collectable accounts, locate debtors and improve your risk management with our suite of collections services.

Identity Authentication

First Data offers a full suite of solutions that companies can use to support comprehensive identity theft protection program and identity verification throughout the customer life cycle.

Internal Fraud

Monitor internal employee transactions on cardholder accounts to identify any fraudulent activity and protect your cardholders.

Transaction-Related Fraud

Comprehensive fraud and risk management protection for any size issuer to protect cardholders across all payment types, without sacrificing cardholder convenience.