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

  • 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
  • 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
  • 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

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