Fraud Monitoring Solution
Are Your Credit Cards Ending Up In The Right Hands?
As a credit card company, one of the most significant issues you face today is fraud. If credit cards end up in the wrong hands, it could be detrimental to all parties involved.
The costs associated with credit card fraud extend beyond monetary value and include reputational and operational and regulatory costs.
KEY FEATURES
- Analyze critical mailpiece data elements including supplier production data, sortation data, and all USPS® scan activity
- GrayHair monitors mail activity and sends information about a piece when it starts to divert from normal processing activities, i.e. being forwarded, returned, or abnormal processing
- Single piece scan data is monitored after the mailing date and while in process across the postal system
- ACS™ (Address Change Service) scan data is monitored after the mail date
- Leverage our proprietary Universal Address Database to identify potential undeliverable mailpieces
- Predict fraud, especially to specific locations, using addressing tools
- Customizable data feeds and triggers to drive decision-making across your systems
Get the Product Sheet
Are Your Credit Cards Ending Up In The Right Hands?
Keep track of any suspicious activity
Observe fraudulent trends
Notice holes in the post-production chain of custody
Monitor specific credit cards more closely
