Credit and Debit Card Fraud Prevention and Protection Solutions

Knowing your customers and verifying their identity is critical to fraud prevention. We bring you leading-edge risk and fraud prevention solutions that address the complex issues your business can face. Our fraud prevention services help detect in real-time and reduce identity theft, which prevents more fraud and protects your valuable customer relationships.

Credit and Debit Card Fraud Protection
Our comprehensive suite of fraud protection services ranges from identity authentication and verification tools, which help detect and reduce identity theft, to neural network scoring and real-time fraud detection at the point-of-sale. This includes investigative tools and resources to recover fraud losses on the back end, and a full fraud protection outsourcing solution to supplement in-house operations. These solutions allow you to prevent fraud, while protecting your profitable customer relationships.

Customer Strategic Data Management Solutions
Knowing who your customers are, where your customers are and how to reach them is critical to managing fraud and risk. First Data offers information tools to help you locate, verify, or identify individuals and businesses. We integrate powerful information from leading data sources, apply proprietary matching logic and offer state-of-the-art delivery methods customized to your business needs. The FastData suite of customer data management services provides access to consumer and business information, fraud/risk scores, credit bureau reports, public record information and electronic directory assistance.