Risk / Fraud Management Services and Debt Collection Solutions
Fraud costs your business time and money. By helping you limit risks and reduce fraud, First Data helps strengthen your customer relationships and keeps your business growing strong. Our unique blend of experience, information processing and expert intelligence can help your business create efficient, long-term risk management strategies as well as short-term, day-to-day tactics.
Fraud Prevention and Protection
Fight against fraud with our comprehensive suite of services backed by thorough, responsive support that assists your credit and debit card programs, using state-of-the-art technology. Learn more about Fraud Prevention and Protection
Fraud and Risk Premium Package
To help you protect your cardholders and your financial institutions from fraud, First Data provides a comprehensive Fraud and Risk Premium Package. Learn more about Fraud and Risk Premium Package
Debt Collections Services
Reduce losses and delinquencies, identify collectable accounts, locate debtors and improve your risk management with First Data® Collection Services. Learn more about Debt Collections Services
STAR CHEK® Direct
STAR CHEK Direct is an online, real-time check service that routes check transactions from the check acceptor to the financial institution via the STAR Network. The service also can be used to verify funds availability at the point of sale.
Learn more about STAR CHEK® Direct
TeleCheck New Account Screening Service
Evaluate the risk of opening a new account to open more accounts at your Financial Institution, while managing your risk.
Learn more about TeleCheck New Account Screening Service
TeleCheck TRS DDA Collections Service
Recoup losses from Demand Deposit Account (DDA) account debt at your Financial Institution with lower cost of collections.
Learn more about TeleCheck TRS DDA Collections Service
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