First Data helps detect fraud using the market’s leading system for transaction monitoring. Our fraud detection system is integrated into our FirstVision Solution and many other legacy platforms.

First Data Advantages

First Data is an industry leader with the experience to stay ahead of industry trends and help you limit losses from fraudulent transactions. Our neural network technology, customer communications, and strategic consultancy options provide you with a distinct advantage in fighting fraud. 

Key Components

First Data Falcon Scoring, including:

  • Neural Network Technology for fraud behaviour score
  • Consortium model of fraud in a given geographic area
  • Rule editor that allows clients to define their own fraud strategy
  • Case management with intuitive graphical user interface for more detailed fraud investigation
  • Strategic consultancy
  • First Messaging and Transaction Service (MATS) for mobile text communications
  • First Alert text to voice service in multiple languages