BEST-IN-CLASS Capabilities

Card Risk Office


Take advantage of personalized, consultative risk expertise and advanced technology to fight card fraud and mitigate losses while ensuring an optimal consumer payments experience.

KEY FEATURES

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    Investigative analysts collaborate with you to determine appropriate solutions and strategies to mitigate your risk exposure.

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    Distinct service tiers provide the tools and support you need to assess potential effects of specific fraud situations affecting your cardholders and create a response plan.

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    Risk management strategies that cross organizational silos offer a seamless, multilayered defense against evolving fraud scenarios for improved detection and operational

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    Daily monitoring, analysis and reporting of identified fraud risk patterns, along with regular reviews, provide a powerful approach to fighting fraud.

Credit, debit and prepaid card investigative and consultative service you can leverage to manage the impact of fraud on your business


01

Achieve a balanced approach to risk management that minimizes fraud impacts and improves cardholder satisfaction.


02

Receive insights to proactively detect emerging fraud trends.


03

Reduce your card fraud exposure and loss‑of-fee income.


04

Get a single point of contact for risk questions.

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