Rewards & Bill Pay Fraud Monitoring

Spot Risky or Fraudulent Rewards Redemptions and Bill Payments

We don’t just monitor what happens in the authorization channel, we monitor every interaction too. Through the use of an industry-leading monitoring tool combined with PSCU neural network and Machine Learning scoring, we are able to catch suspicious or fraudulent interactions with rewards redemptions and bill payments.

Protect new rewards accounts with secure login technology that detects stolen identities and staging activity

Flag potentially risky bill payment transactions using risk scoring, fraud analysts and bill pay database data

Prevents risky bill payment or rewards redemptions from occurring before being processed