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Risk Management Services
The Card Alert Service: Your first defense against counterfeit card fraud

Participation in the Card Alert Service ensures that all covered card issuers benefit from the rapid identification of counterfeit card usage and notification of additional cards at risk.

Exposure to fraud and the losses associated with counterfeit debit-card crime plague almost all financial institutions today. Due to the vast amount of technology available to any criminal, organizations often find that remaining proactive can be an arduous task. To fight back, ACCEL/Exchange offers the Card Alert Service, a service combining powerful predictive analytic software and investigative techniques to help your organization spot fraud in its earliest stages and reduce counterfeit losses.

The rapid growth and acceptance of payment cards in the United States has provided the ultimate in convenience for consumers and financial institutions alike. Along with the exponential growth and success of payment cards comes the ultimate challenge for every financial institution—mitigating fraud.

Maintaining consumer confidence is paramount for any organization that measures success by growing a customer base through quality service based on consumer trust. That’s why the Card Alert Service is designed to focus on controlling outbreaks of unauthorized counterfeit withdrawals. The Card Alert Service identifies at-risk cards that may not yet have been used for unauthorized withdrawals. The Card Alert Service makes it possible to actually isolate and control the losses associated with counterfeit crime through its detailed analysis.

Features:

Leading fraud detection service that provides early detection of debit card counterfeit fraud
Analyzes daily transaction activity to detect potential compromise and pinpoint potential fraud
Works closely with law enforcement to expedite investigations and broaden cases beyond a single issuer
Combines analytic software and services to provide dynamic analysis
Incorporates transaction data across multiple card issuers to identify fraud

Benefits:

Saves financial institutions millions of dollars in fraud losses
Identifies counterfeit cards and skimming fraud before the majority of losses occur
Used by leading card issuers to protect more than 60% of all U.S. debit cards
Realize significant return on investment—equaling as much as eight times or more for every dollar invested
Stop more fraud with same-day suspect identification and reporting

	Contact Info
	For more information, please call or email us at: 800.519.8883 eftbasupport@fiserv.com