Easier Card Fraud Solutions for Community Banks
We help community banks strengthen their defenses against card fraud with customized strategies, expert analysis, and hands-on support. From monitoring fraud trends and optimizing detection rules to improving response workflows and staff training, our solutions are tailored to your bank’s unique risk profile and customer base—helping you reduce losses, protect cardholders, and stay ahead of emerging threats.
card fraud is a growing threat that has bottomline impact to you and your customers
$8.7 billion
Consumer card fraud in 2024.
Card fraud is the most common form of identify theft.
14%
Increase in card fraud from 2023
AI, large data breaches, and faster fraud tools drove the increase in card fraud.
79%
Card-Not-Present (CNP) Fraud
79% of all card fraud occurs in CNP scenarios such as online transactions which are harder to prevent.
Card Services
Our card services helps community banks combat rising card fraud with precision and expertise. We deliver tailored fraud mitigation strategies, including rule tuning, transaction monitoring optimization, and staff training.
Our Card Fraud Program Process
Step 1
Card Program Assessment
We conduct comprehensive evaluations of your bank’s card program to assess fraud risk exposure and uncover opportunities to improve performance. Our assessments provide a clear roadmap for strengthening security, enhancing customer experience, and staying compliant.
Step 2
Card Program Setup and Rules Evaluation
Whether you’re launching a new card program or refining an existing one, we help ensure your fraud detection rules, limits, and controls are properly configured. We tailor rule sets to your bank’s risk appetite and customer base to maximize fraud prevention without disrupting legitimate transactions.
Step 3
Card Fraud Process Optimization
We streamline your fraud investigation, response, and recovery processes to reduce operational burden and improve outcomes. By aligning people, workflows, and tools, we help your bank respond to fraud faster, minimize losses, and improve resolution times for affected customers while staying compliant.
Step 4
Training
We provide targeted fraud prevention and response training for front-line staff, fraud analysts, and management. Our sessions are practical, role-specific, and designed to increase awareness, improve decision-making, and strengthen your overall fraud defense posture.
benefits of taking a look at your card program
Solving Challenges, Creating Opportunities.
Invest in your card program.
Connect with us!
Every bank is unique, call us today to discuss how we can help you get the most value from your card program.