How we help you fight. 

Payment card fraud losses are expected to hit $43.78 billion globally by 2025, according to Nilson, and fraudsters constantly shift tactics. Our fraud team can work with your fraud-prevention technology tools, such as machine-learning-based Sift Science, to help protect your card program or digital wallet.

Our services include: 

  • Investigations

  • Pattern recognition

  • Blocking and unblocking accounts

  • Outbound calls to verify transactions

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Every $1 of fraud costs financial institutions $2.92—nearly three times the actual loss itself.

LexisNexis Risk Solutions True Cost of Fraud Study (September 2018)


Our fraud team:

  • Distinguishes between true fraud and false positives

  • Improves your ROI in fraud-prevention technology

  • Fills staffing gaps with experienced and knowledgeable analysts

  • Decreases fraud losses

Contact us to learn more about our fraud services.