Examples of these vendors include, but are not limited to: Early Warning, Ethoca, FICO, Equifax, Transunion, Guardian Analytics, ThreatMetrix, Ideology, ACI, Specialists Marketing, Experian.

Vendors with relevant services may submit the required information to be added or removed from the list using our Provide Feedback Form.

Third party vendors offer fraud and risk management services for financial institutions that issue credit/debit cards. These services may include, but are not limited to: consortium fraud data, transaction alerting and blocking rules/capabilities, device ID/fingerprinting services, sharing of reported fraud information between issuers and merchants/acquirers, name and address information, and phone number information.

  • Credit / Debit
  • Financial Institutions
  • Membership Subscription
  • Both General and Transactional

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