Card Fraud & Risk

Leverage robust decisioning tools and flexible scoring options to efficiently manage high-risk accounts, reissues, credit line adjustments and collections in real time.

Utilize fraud decisioning tools to detect fraud patterns and analyze rules automatically recommended for implementation. These advanced solutions reduce false positives while minimizing losses.

Choose from a variety of industry-standard models or import custom models to enhance fraud decisioning to meet your institution’s specific portfolio needs.

Deliver real-time fraud alerts to customers through SMS, email or voice notifications – whether managing detection in-house or integrating fraud tools into the call center.

Deploy Fiserv’s cyberthreat intelligence analytics to identify high-risk cards sold on the dark web. These real-time insights integrate into authorization decision-making processes, bolstering security and mitigating potential threats.

No team? No problem. Rely on Fiserv’s expert fraud strategists to monitor and respond to threats in real time. This service provides card issuers with deep insights into fraud trends and the flexibility to adapt strategies as needed, allowing focus on core business operations.