Multilayered fraud defenses
Minimize fraud losses and maximize profits with comprehensive risk management services, such as advanced neural network fraud detection support. Our innovative, layered fraud defenses provide you with the added security you need to help reduce impact to your business––and boost your program’s success. We consult with you to understand your risk tolerance to provide the solutions that best fit your needs, ranging from on-behalf-of services to you managing your own rule sets.
- Triple Neural Networks: Visa Authorization Approval (VAA) and Falcon (FICO Model) on all transactions, and Issuer Consumer Authentication Services (ICAS) for card-not-present transactions.
- Managed Real Time (MRT) and MRT Premium: The on-behalf-of fraud rules service manages creating and deploying dynamic and precise fraud rules. The premium service includes all of the above and dedicated fraud analyst services. Visa DPS MRT Clients Experience 32% lower fraud rates.*
- Risk Service Manager: Allows you to have control of writing, managing and deploying
your own fraud rules 24/7.
- Compromised Event Management: Providing all accounts impacted by a fraud event with a unique identifier to track through our data analysis tools to determine merchant, locations, and terminals.
- Fraud Case Management: We will manage the fraud cases and contact the cardholder via an auto dialer and/or two-way SMS fraud alerts.
*Based on EBI, US issuer, Debit, Sales and Fraud $/VDM, all MRT debit clients, Sales and Fraud $ - October 2018