​​​​​​​​​​​​​​​​​​​​​​​​​Card & Emergi​ng Payments Fraud​

Protection is key

We know that today’s payment landscape is constantly changing, with a market for money movement outside of the conventional banking environment that is evolving along with the more traditional card payment options. Your challenge is to drive adoption and increase business growth while protecting your customers from card fraud and emerging payments fraud.

A rich fraud detection environment capable of targeted protection ​​

Regardless of whether it's an established or an emerging payment type that you are trying to protect, we help you gain a holistic view of the customer, drive operational efficiency, and gain richer decisioning to improve customer satisfaction without sacrificing fraud protection. By enabling you to safely increase business growth and drive adoption, our solutions can:

  • Safeguard you, as the card issuer, and your customers from card-based fraud attacks, ensuring card fraud detection and prevention
  • Cover card-based transactions (debit/ATM, credit card, digital wallets, prepaid, etc.) as well as EMV and PIN/Signature models
  • Shield emerging sectors that are part of the fastest growing segment in the financial market​
  • Provide fraud protection for P2P and MSBs in addition to other new and emerging payment types

Actimize Digital & Mobile Wallet Fraud Solution

The Actimize Digital & Mobile Wallet Fraud solution protects your customers from digital account takeover, and protects your company from fraud liability and negative brand reputation. Monitor and protect a full range of wallet activity, including card/account provisioning, card present and not present purchases, person-to-person transfers, bill payments, and account-service events. Leverage cross-channel data, multi-dimensional entity profiles, and complex analytic models to predict legitimate and fraudulent wallet activity accurately and in real time. Actimize provides industry-leading end-to-end fraud management tools to drive successful interdiction and operation strategies.

Actimize Pre-Paid Card Fraud Solution

The Actimize Pre-Paid Card Fraud solution identifies and prevents fraud in the pre-paid sector. From ATM to point-of-sale (POS) and Card-Not-Present (CNP), all transactions can be identified, interdicted on and alerted in real time. Market leading profile based behavioral analytics takes into account all available transaction, reference and location data to provide holistic coverage of card and account takeover.

New or old, we have you covered

We can help protect both new and emerging payment types from fraud liability and negative brand reputation even in a market that is in flux.  ​

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