Visa DPS offers a variety of flexible risk management services to help you reduce losses and lower administrative expenses associated with managing fraud. From dual advanced fraud detection neural networks to sophisticated fraud analysis tools and everything in between, we've got you covered.
When it comes to risk management and fraud detection, you can't afford to take chances. With Visa, you get proven performance with fraud mitigation tools that are easy to implement and manage:
Visa DPS' innovative fraud risk management solution offers an array of features, including:
For even greater card program protection and reduced fraud, these programs validate additional data in the authorization message:
This optional service enables participating clients to designate individual cardholders for special transaction processing and manual fraud case review, providing traveling and VIP cardholders a higher level of service. The VIP Travel Monitor Service may offer the following benefits and features:
Visa Risk Management & Fraud Detection Product Profile
We'll tailor services to your financial institution's needs, risk characteristics, and goals. By combining processing scale, advanced technology, and years of risk management experience, we can provide you with an affordable yet complete risk management program.
The Visa DPS solution provides multi-layered fraud defense:
Our approach combines the latest fraud detection tools including FICO Falcon Fraud Manager, Visa Advanced Authorization, and Visa DPS Risk Services Manager to help minimize your losses.
Brent is a diagnostic ace who can determine the right processing solution for every client, every time. Here he explains how Visa helps clients fight fraud–and boost program success.
You can depend on Visa North America Contact Center (NACC) for full-function fraud call center services including monitoring, rules management, confirmation calls, high score/non-contact block options, and 24/7 access for cardholders to block/unblock and activate their cards.
Visa's advanced risk management features, including neural network technology, have you covered against fraud losses while giving your cardholders the confidence to use their cards.
Contact us to draw on our more than 18 years of high-volume processing.
Download these Quick Reference Guides to discover which Visa DPS solutions fit your business needs.
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