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
    Downloads
  • Fraud Prevention

    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
    Downloads
  • Fraud Detection

    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
    Downloads
  • Authentication Solutions

    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
    Downloads

Find out more about Risk Management on FirstData.com

Products and services are subject to change without notice and may not be available in all regions. Restrictions may apply to certain services.