Partners | Financial Institutions

​

• Be Alerted To Credit Card Fraud Involving Gift Cards

​

Our API Alerts Your Institution To Identify Fraud and Credit Card Fraud Involving Gift Cards.

​

• Seemless

• Easy Implementation

• Scalable

 

 

Retail Theft Analysis allows your systems to connect and be alerted whenever suspicious activity occurs with gift cards involving credit cards.   It is fast to setup, and your company defines when you are alerted and under what circumstances.

 

Saves your institution valuable dollars and time while protecting your customers information.