Fraud Solutions ▸ DC Payments™

Fraud Solutions

DC Payments offers state-of-the-art, user-friendly solutions in a service bureau model to help financial institutions combat exposure to fraud without making costly investments to internal infrastructure. Through our service bureau, the largest in Canada, our clients receive enriched protection through enhanced profiling across the industry. Our suite of fraud solutions is designed to assist clients in their efforts to reduce fraud loss, protect their brand and provide a positive cardholder experience.

Our suite of services is designed to help you:

  • Reduce fraud loss
  • Protect your business and your brand
  • Ensure a positive customer experience
  • Automate manual processes to improve operational efficiency

Fraud management solutions
We offer a variety of fraud management solutions, including:

  • A 24/7, near real-time, rules-based fraud detection system
  • A 24/7 Debit Card Cancellation Service
  • The ability to automatically block debit cards identified as at risk in order to reduce fraud loss
  • Establishing near real-time data feeds to support your internal fraud detection systems
  • Reducing spend limits in countries at higher risk of fraud exploitation
  • Our in-house expertise allows clients to benefit from seasoned fraud experts without having to add resources internally