AntonyDentist
About Antony- Age: 55
- Status: Married
- Children: Yes and grandchildren
- Homeowner: Yes
- Job: Dentist
- Annual income: EUR 60,000
- Not very tech savvy, concerned about financial security, saving for retirement.
- FIS BPO
- FIS Momentum
- Base 2000:
AntonyDentist
Learn More
Antony receives a call from Sophia, a fraud analyst at his credit card issuer. She indicates they suspect that a fraudulent transaction has been attempted against his credit card and asks to run him through secure identification.
After completing secure identification and verification, Sophia explains that a transaction had been attempted on Antony's card for a large sum of money in a women's clothing shop. Because this was unusual activity for Antony, an alert was raised to the fraud team that Sophia is part of.
After discussing the transaction, Sophia and Antony agree that this was an attempted fraudulent transaction, and the case is confirmed as fraud.
To prevent further fraud, Sophia cancels Antony's card and issues him a new card, to be delivered to his office the following day.
Antony has peace of mind knowing his card issuer is vigilant in fighting back against financial crime and cybersecurity threats to prevent him becoming a victim of fraud.
Scroll right or use
your arrow keys
to view journey
your arrow keys
to view journey
Marketing Execution
Antony's card issuer has a BPO agreement in place with FIS to use FIS Fraud solutions to determine potentially fraudulent transactions and also perform the cardholder contact.
Learn More >
Financial Crime Alerts
Antony's card issuer uses FIS Fraud solutions, which score transactions and triggers alerts to all types of fraud – internet, on the core, at the ATM, point of sale, in the branch, via mobile device, even employee fraud and nonmonetary transactions – based on algorithms and business rules.
Learn More >
Case Management
Active fraud cases must be closely tracked, and investigators need access to data from a variety of sources. FIS Fraud solutions have case management tools that drive efficiency by prepopulating fields, forms and letters and that automate the electronic filing of critical documents, such as suspicious activity reports (SARs).
Learn More >
Card Issuance
FIS Base 2000 supports both consumer and commercial credit card products, delivering the flexibility and adaptability you need in today's highly competitive market.
Learn More >
© 2018 FIS Empowering the Financial World ™
