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Products | Fraud Management

In today's environment of growing fraud and identity theft, it's important to find a payments partner who takes your cardholders' trust as seriously as you do. At SHAZAM, we offer an entire suite of fraud risk management tools to help protect your institution and customers from the risk of fraud. SHAZAM provides the following services to protect your customers' sensitive information and reduce fraud:

  • Expiration date checking
  • Lost or stolen card reporting
  • Address verification
  • Brute Force Attack Prevention
  • Card activation
  • MasterCard® System to Avoid Fraud Effectively (SAFE)
  • Visa® Fraud Reporting
  • MasterCard SecureCode™
  • Verified by Visa®
  • Threshold reporting
Optional Risk Management Services

To further safeguard and protect your institution and customers, SHAZAM also offers optional risk management tools such as:

  • FICO® Falcon® Fraud Manager
  • SHAZAM Case Management Service
  • ID TheftSmart™
  • Enhanced expiration date checking
  • PIN verification
  • Card verification
  • Temporary Card Block Service
  • Card Authorization Blocking Service
For More Information

Contact a regional director of sales today to learn how SHAZAM's fraud management tools can help protect you and your customers.