Reduce Risk with FraudWatch

FraudWatch is an optional service that detects fraud by comparing transactions in near real-time against a cardholder's historical usage patterns, as well as against confirmed fraudulent activity. FraudWatch assigns each transaction with a "risk score" that indicates the likelihood of fraud. The system also compares authorizations to specific high-risk indicators, such as transactions initiated outside of the United States. Our FraudWatch Service Bureau alerts reviewers about suspicious activities within minutes. We also provide FraudWatch PLUS which offers the same advanced monitoring options as FraudWatch in a full outsourced program manned by industry expert fraud analysts.

Benefits of FraudWatch
Increased Security
Provides early warning of suspect activity, reducing fraud and limiting the impact on cardholders in good standing.

Increased Profitability
Increase your profit by limiting fraud losses with access to information that identifies and can diminish fraud.

Off-line Debit Card Growth
Expand your card base with more aggressive issuance criteria and stronger tactics to increase usage. When you increase your card base and transactions, you increase your revenue.

Quick Return on Investment
Our fraud detection technology helps to reduce fraud and charge-off losses. The system is updated as new fraud trends emerge.

Options and Tools
We offer real-time alerts, email alerts, tracking of known fraudulent locations and an auto-blocking option.