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Financial Institutions

Retail Theft Analysis is a new way to stop identify theft and credit card fraud.

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.

Tennessee Senator Briggs

Discusses Gift Card Fraud and Its Impact On State Revenues and The Opioid Crisis

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