What it does
End-to-end fraud prevention and dispute handling services, including 24/7 monitoring and 3D Secure authentication.
Capability coverage· 4 of 6 facts across 3 controls
- Fraud Prevention2 of 2
- Transaction Monitoring1 of 2
- Case Management & Investigation1 of 2
More from Enfuce
- Enfuce Issuing PlatformPrimary
A modular, cloud-based card issuing and payment processing platform that enables users to launch debit, credit, and prepaid card programs.
Individual IdentityTool2 of 6 capability facts - Advanced Spend Controls
Granular spending limits and management tools to control how, where, and when cards are used in real-time.
Credit UnderwritingTool2 of 4 capability facts - Card Programme Insights
Real-time data updates and reporting APIs that allow businesses to monitor card program performance and compare metrics.
Data EnrichmentTool3 of 6 capability facts - Fortitude Pledge
A compliance-focused initiative and framework aimed at eliminating financial crime risk, including money laundering and human trafficking, from payment systems.
AML & ScreeningService provider2 of 2 capability facts