Reduce your losses and protect your customers from counterfeit ATM and PIN-based debit card fraud. With FICO® Card Alert Service, you get powerful predictive analytics and experienced investigative services to help you prevent fraud. Identify potential compromise at card readers and common points of purchase, and pinpoint cards that may be at risk.

FICO® Card Alert Service helps identify compromised point of sale (POS) terminals and ATMs with potential skimmer devices or operations. Our process analyzes transaction activity daily, across all participating ATM networks.  

Using that transaction data, FICO’s investigative team works with the issuer to validate fraudulent or highly suspicious transactions. With broad-based analysis, our team can quickly and accurately identify initial fraudulent and criminal usage of counterfeit cards and the initial point of compromise. We then provide fraud protection teams with a report of impacted cards, which they can use for block-and-reissue, direct customer outreach, or to support other fraud reduction strategies.  

FICO also offers Card Alert Service for deposits, which focuses on single card deposit activity. This service identifies and immediately reports transactions associated with ATM deposit fraud to the financial institution for action.