Fraud Management
Security that won’t let up on fraud.
Fraud needs a constant watchdog. That’s why Elan offers a comprehensive suite of fraud protection products that provides layers of security. From activation strategies, to card level verification checks, to neural network transaction monitoring and real time card blocking, we have you covered. Since our fraud prevention and monitoring tools are designed to work together, you gain an arsenal of protection that can limit your losses and allow your cardholders to use their ATM and debit cards without worry.
- Rules-based and neural network monitoring, real time transaction blocking, and account monitoring helps stop fraud before it happens or block accounts if fraud is detected
- Dedicated fraud experts recommend the best protection for your institution and help you navigate the ever-changing landscape
- Our industry-leading fraud monitoring enables customized rules to block transactions specific to their institution, locale, or cardholders
- Monthly fraud trend communications help your institution anticipate problems and set fraud monitoring parameters accordingly
- Insurance from a leading provider enables additional protection against fraud losses
- FraudWatch®, the proprietary, neural monitoring network from Elan constantly monitors your portfolio to detect suspicious trends and transactions
- FraudWatch®PLUS, offers enhanced end-to-end support with fraud specialists to monitor your portfolio 24/7, notifying cardholders about suspicious activity and managing fraud cases to completion
- Combine services or use them individually to suit your needs
- Rely on a complete range of industry standard fraud solutions -- card activation methods, CVV / CVC validation, address validations, online purchase authentication and more