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Security & Fraud Solutions

Protect yourself, the merchant, and the consumer.

Support the prevention, detection, and resolution of fraud with our effective suite of data and transaction security solutions.

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Benefits for Financial Institutions

Help limit losses with a host of fraud management solutions that use innovative strategies, state-of-the-art technology, and sophisticated analytics to help your organization reduce fraud losses, optimize fraud policy, and increase customer satisfaction.

TransArmor® Data Protection

Help ensure merchants can securely process in-store and online transactions, help reduce risk of data security and privacy, and help meet Payment Card Industry (PCI) compliance requirements. Our multi-layered solution combines encryption and tokenization to help protect consumer data. With safer and more secure transactions, Small and Medium Business (SMB) merchants and Enterprise-sized merchants alike can spend more time growing their business.

Fraud Detect® Solutions

Offer a scalable solution that uses machine learning technology to instantly adapt to changes and new trends in fraud, using a real-time analysis of transactions. By scoring and identifying fraudulent transactions faster and more accurately, your merchants can accept good transactions while lowering fraud risk and decreasing fraud overhead.

Collections and Recovery

Help improve efficiency, minimize risks, and cut costs throughout the collections life cycle. Our collections and recovery solutions combine essential data with predictive analytics, helping you efficiently redefine and restructure your collection recovery services.

SpendTrend Insights
Fraud Analysis Solution

Capture and analyze real-time transaction data with our robust reporting tool. SpendTrend Insights identifies risks and trends via statistics within your portfolio, helping you create and implement efficient fraud detection strategies. Customizable reports are created based on your organization’s key performance indicators and can reduce manual analysis efforts, saving you time and money while helping you protect your business.

Integrated Token Services

Provide increased convenience and data security for customers using any type of contactless payment. Our integrated token services bring safety and security to mobile, online and Point-of-Sale (POS) transactions. As payment tokenization becomes more common, First Data provides the solutions you need to offer your customers the convenience and data security they want.

FirstSenseTM

Improve protection of your portfolio before fraud occurs with web monitoring solutions. Our tools identify marketplace trends and potential data security threats – including compromised accounts, breach detection, card testing operations, and overall fraud and cyber trends. As a dark-web monitoring solution, FirstSense can help you become more proactive with your data security.

User-Friendly Control Panels

Encourage active participation in security monitoring with our comprehensive notification and control solution that includes email and SMS alerts, user controls, and self-activated commands. Our self-service control panels are dependable, effective, and easy to use for customers and business owners alike.

Issuer Fraud Resolution

Resolve reported fraud with a web-based automated solution. We offer timely support by bringing speed and efficiency to the investigation and tracking process inherent in disputes management. With our solutions, your organization can improve customer service, increase productivity and lower fraud-associated expenses.