Card Fraud

The IMTF 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.

• 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.

• 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 all aspects of fraud investigations with proven workflow and investigative 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.

• 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.

IMTF Worldwide