FICO™ Card Alert Service
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FICO™ Card Alert Service

FICO Card Alert Service provides your first defense for counterfeit debit card and ATM deposit fraud. The service analyzes daily transactions across a network of 11,000 institutions to identify and report counterfeit cards before the majority incur losses. Clients have saved more than $8 for every $1 spent. That's why issuers rely on Card Alert Service to protect more than 60% of US debit cards.
Key Benefits
  • Control outbreaks of unauthorized counterfeit withdrawals
    FICO Card Alert Service identifies at-risk cards that may not yet have been used for unauthorized withdrawals, and makes it possible to isolate and control the losses through FICO's detailed analysis.
  • Prevent future losses with a proactive approach to fraud detection
    Card Alert Service is predictive rather than reactive, and the majority of counterfeited cards are identified prior to generating losses.
  • Gain stronger communication with key law enforcement agencies
    Card Alert Service has built a solid reputation with thousands of financial institutions and law enforcement agencies. Our team relies on these professional relationships to seamlessly close any gap left by a lack of communication between the financial community and law enforcement.
Feature Highlights
  • Daily transaction analysis
    Using a patented Accelerated Detection process, FICO Card Alert Service analyzes daily ATM transaction volumes across a network or group of debit card issuers representing nearly 11,000 financial institutions.
  • Advanced analytic software
    The Card Alert software quickly reviews multicard, multi-issuer usage patterns to spot fraud early, before significant losses occur.
  • Identification of common points-of-purchase
    The Card Alert Service team works with you to validate the fraudulent transactions before researching cardholder histories to identify CPPs at an ATM or point-of-sale location where widespread skimming or other fraud is likely to have occurred.
  • Block and reissue reports
    Card Alert's predictive reports identify cards that are likely to incur future fraud losses because they are still in the possession of the criminals who often maintain an illegal inventory of card numbers for years before using them or selling them to other criminal elements.

Speak with a FICO representative about our solutions and your business needs by calling us:

US (toll free): +1 888 342 6336
International: +44 (0) 207 940 8718

Or email us using the form on this page. We look forward to speaking with you.
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