First Data and STAR® help address risk and fraud across your entire customer lifecycle. As an industry leader, our experience and expertise can help limit losses while maintaining a high level of customer satisfaction in the face of increasing and emerging fraud trends.
Credit Debit Card Fraud Risk Management
Network Fraud Prediction - NEW
Protect your customers and your brand with the STAR® Predictive Fraud Score (SPFS) solution. SPFS offers real-time fraud risk scoring powered by artificial intelligence and in-house machine learning models.
- STAR Predictive Fraud Score
Predictive Fraud Score Model Overview
Manage risk before trouble starts with powerful tools that offer real-time solutions to help you combat fraud and identify theft.
- Card Activation
- Authorization Name Match
- CardValue (CV) Validation
Identify fraudulent credit and debit card transactions, and limit losses with real-time authorization scoring and neural network technology for a distinct advantage in fighting fraud.
- Fraud Risk Identification Services (FRIS)
- FOOTPRINTS® Online – Internal Fraud Monitoring
- FICO™ Card Alert Service – Fraud Manager
FRIS Real-Time Scoring
As one of the industry’s deepest data sources, our state-of-the-art authentication tools can help attract new customers and retain existing ones, while minimizing identity theft risks.
- SafeID Verification Score
- SafeID Questions
- SafeID Address Score
- PIN NowSM
- Verified by VISA®
- MasterCard® SecureCode™
- TeleCheck New Account Screening Service
Products and services are subject to change without notice and may not be available in all regions. Restrictions may apply to certain services.