Risk / Fraud Management Services and Debt Collection Solutions
Fraud costs your business time and money. By helping you limit risks and reduce fraud, First Data helps strengthen your customer relationships and keeps your business growing strong. Our unique blend of experience, information processing and expert intelligence can help your business create efficient, long-term risk management strategies as well as short-term, day-to-day tactics.
Fraud Prevention and Protection
Fight against fraud with our comprehensive suite of services backed by thorough, responsive support that assists your credit and debit card programs, using state-of-the-art technology. Learn more about Fraud Prevention and Protection
Fraud and Risk Premium Package
To help you protect your cardholders and your financial institutions from fraud, First Data provides a comprehensive Fraud and Risk Premium Package. Learn more about Fraud and Risk Premium Package
Debt Collection Services
Reduce losses and delinquencies, identify collectable accounts, locate debtors and improve your risk management with First Data® Collection Services. Learn more about Debt Collection Services
TeleCheck New Account Screening Service
Evaluate the risk of opening a new account to open more accounts at your Financial Institution, while managing your risk.
Learn more about TeleCheck New Account Screening Service
TeleCheck TRS DDA Collection Service
Recoup losses from Demand Deposit Account (DDA) account debt at your Financial Institution with lower cost of collections.
Learn more about TeleCheck TRS DDA Collection Service
CompliancePal
Produce an identify theft risk assessment and prevention program for your Financial Institution by November 1, 2008 that complies with the Identity Theft Red Flags Rule section of the Fair and Accurate Credit Transactions Act (FACT Act).
Learn more about CompliancePal
Fraud Risk Identification Service (FRIS)
Minimize your fraud loss by using advanced detection methods to identify potentially fraudulent debit card transactions.
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Card Value (CV) Validation Service
Prevent the approval of fraudulent PIN-secured ATM and POS transactions.
Learn more about Card Value (CV) Validation Service
Internal Fraud
Monitor internal employee transactions on cardholder accounts to identify any fraudulent activity and protect your cardholders.
Learn more about Internal Fraud
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