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Fraud Protection

Boost your payments fraud detection — and protect your customer experience.

Reducing card fraud losses isn’t just about protecting your bottom line, it’s also about safeguarding your reputation. Defending your fintech and payments programs from card-present and card-not-present fraud requires combining proactive and reactive tools to stamp out payments fraud.
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A comprehensive approach to fraud detection for reducing risk and improving ROI.

Our holistic approach includes transaction fraud and operational fraud services which focus on identifying and minimizing fraud during the transaction flow (in-auth programs) and after the transaction flow (after-auth programs).
Decrease Fraud losses
Based on Galileo clients using Galileo Dynamic Fraud Engine
On average, Galileo clients achieve a 35% reduction in fraud transactions.
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prevention strategies

Proactively get ahead of fraud risks.

Access to more than 100M unique spend patterns enables Galileo to advance your business’s card fraud detection and prevention strategies to better tailor your risk strategy and recommendations.
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Fraud Analysis

Enhanced fraud monitoring capabilities.

Galileo provides consortium, near real-time fraud risk analytics and strategy assessment of rules, merchants, location activity, etc. We also offer ongoing/additional fraud monitoring systems and risk model performance assessments for offline monitoring.
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Customize your Data

Experienced fraud analysts by your side.

Galileo’s team rounds out this strategy with highly trained fraud analysts who can help our clients with their fraud and dispute strategies (with proper compliance protocols), and a customer service team who works with clients and cardholders when fraud is detected.
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Throughout the Galileo fraud services engagement with our clients, we provide a continuous risk consultation, using the most recent key trends from the industry, our consortium data and analytic insights for a comprehensive approach to combat fraud.

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Dynamic fraud protection at your fingertips.

Galileo Dynamic Fraud Engine (DFE) helps you stay ahead of fraud trends with real-time fraud mitigation and account velocity risk controls during the transaction authorization process. Identify, flag and decline potential fraudulent card transactions during the authorization process—decreasing fraudulent behavior and potential losses.
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fraud is real

Fintech fraud detection for today’s risk environment.

Galileo’s proactive approach to fraud detection and prevention employs real-time decisioning using network risk checks, program and account level controls, advanced rules enhanced by machine learning-based models, and a rich data store.

Ready to engage with a fraud specialist?

Contact us today for an assessment of your fraud management strategy.