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On-Behalf Rules Services

Fraud rules you can rely on
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Complete peace of mind with rules to protect against fraud

Manage and control card transactions and shut down fraudulent activity with our fraud-mitigation rules created by experts using actionable intelligence.

How On-Behalf works

On-Behalf Rules Services

Through On-Behalf Rules Services, we use data analytics and insights to create rules to prevent fraudulent transactions. We do it in two ways.

Designed by our fraud analysts and AI scientists to safeguard you from potential fraud, rules cartridges can protect all or part of your portfolio from risk.

Enhanced Services and Support uses data analytics, insights, global experience, and a layered fraud-rules strategy to help you bolster your security against fraudulent activity

What you’ll get

Quick application

 

Fast and effective service at the network level — including for customers with limited resources — without having to perform time-consuming analysis. 

Safeguard against threats

 

Complement your existing fraud strategies through layered rule frameworks and customized rule recommendations. 

Efficient rule sets

 

Rules are monitored and refreshed automatically on a quarterly basis as well as every time there’s a Decision Intelligence update.  

Let's help you manage fraud rules

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