Risk Management and Fraud Services. Risk Management and Fraud Services.

Take security to a whole new level with Thredd's Fraud Transaction Monitoring solution.

Powerful real-time, in-auth fraud detection that's been tried and tested, and is seamlessly integrated into our platform, means your programme will be protected from the start.

By choosing one of our fraud packages, you and your customers will benefit from:

• An accelerated Go To Market
• Consolidated commercials
• Reduced operational overheads
• A best-in-class customer experience

 

For businesses with bigger transactional volumes, our Enhanced Fraud Transaction Monitoring solution comes with adaptive, self-learning models to help reduce false positives and, in turn, operational costs.

We also offer optional Customer Fraud Alerts, which lets cardholders know, in real-time, if a transaction has been blocked and allows them to confirm that the payment is legitimate. 

 

Our Managed Service gives you access to our team of experts, who are dedicated to helping you create a safe and secure card programme.

Carefully balancing fraud risk with frictionless customer journeys, we work in partnership with you to build a strategy around your KPIs and targets. We'll implement your chosen fraud rules and continuously optimise them, and when there's an industry or regulation change, we’ll bring you a plan of action that's ready to go.