Fraud Prevention Solutions

The Actimize Card Fraud solution provides robust fraud prevention and case management capabilities for card issuers, acquirers, processors, and retailers, across all card products.

	Uniquely processes high-volumes of transactions in real-time to accurately and efficiently prevent fraudulent card transactions

	Leverages consortium-based analytical models to detect twice as much fraud, according to client benchmarks

	Part of the most complete cross-channel fraud detection suite that is recognized by leading market analysts and used by many of the world's largest financial institutions

Key Benefits of Actimize Card Fraud
The Actimize Card fraud solution provides high-volume, real-time decisioning across all card transactions, allowing institutions to:

	Prevent fraud in real-time Efficiently balance business fraud risk and customer impact by stopping fraudulent card activities in real-time, while still allowing customers to execute legitimate transactions.

	Adapt strategies to increase customer satisfaction Instantly modify fraud scenarios to adapt to customer needs - such as restricting activity types, addressing travel notifications, or approving a one-time high value purchase - to prevent fraud strategies from executing on expected patterns of behavior.

	Reduce false positive rates Leverage multi-entity behavioral profiling and predictive, calculated variables to significantly reduce false positive rates and provide a high level of early anomaly detection.

	Streamline fraud operations Streamline all aspects of fraud investigations with proven workflow and investigation capabilities via a single, user-friendly interface for managing alerts, case development, investigations, chargebacks, regulatory reporting (e.g. SAFE, FRS), loss management, oversight, and more.

	Provide metrics data for fraud strategy and operations management Create fraud, rule performance, and operational performance metrics with simple drop-down menu/plain language query capabilities, ensuring complete access to comprehensive management information and business intelligence for any given period of time.