With decades of experience in fraud detection for large scale payment systems, First Data analytics and reporting solutions help government agencies mitigate risk, improve program efficiency, and prevent and detect fraud. First Data fraud, waste and abuse prevention services can provide your agency with:

  • Industry leadership in risk management
  • Predictive modeling and data analytics
  • Experience with integrated fraud detection
  • Full research and investigative services


Key Components

  • First Data Fraud Management Services can help your agency fight fraud without maintaining a large staff or the infrastructure to support it.
  • Transaction activity scoring and fraud detection software help detect fraud and abuse more effectively.
  • Fraud Research and Investigation Services offer individualized programs that strictly adhere to your policies and legal requirements.
  • Monitor spending activity trends to gain insight that will empower your agency to deliver more effective programs.
  • Use cross checks against other government databases to verify SSN, address, employment, and income.