
Omnichannel debit and credit card fraud prevention solution
Serious card fraud schemes, like card-not-present fraud, BIN attacks, and Dark Web threats, continue to evolve and accelerate. TrueCards® takes a proactive approach to card fraud, allowing banks and credit unions to identify and mitigate card fraud across any debit or credit card network.

Proactive Fraud Prevention
TrueCards® provides an automated risk notification process, a 3D view of Merchant Frequency, detection of duplicate transactions, access to regularly updated card fraud data, and other features, that help financial institutions mitigate card risk and reduce card fraud losses.

True Point of Compromise
TrueCards® allows institutions to determine the true point of compromise and block all at-risk cards almost immediately, rather than relying on industry alerts to identify which cards have already been compromised.

Custom Built
TrueCards® is built custom to each institution and works across processors, allowing the institution not only to have a product specific to their needs, but also work across both their debit and credit card portfolios within a centralized risk management system.

Monitor the Dark Web
Through integrations with threat intelligence firms, TrueCards® proactively monitors the Dark Web for threats, notifying financial institutions as to which card or cards have been compromised. This precision allows financial institutions to determine risk in real-time and, if needed, suspend compromised accounts.
What our customers and partners are saying about TrueCards®…
The Q6 integration with TrueCards® gives financial institutions a heads-up on which card accounts have been compromised by monitoring the Dark Web. In instances when account details have been compromised, it’s only a matter of time before a fraud attempt might occur. Financial institutions need to be able to react quickly and with precision to determine risk and, if needed, suspend compromised accounts. Eli Dominitz, Founder and CEO
The enhancements to the TrueCards platform will be highly valuable as serious fraud schemes, like card-not-present fraud, continue to evolve and accelerate. With the rise of digital payments, coupled with the availability of leaked personally identifiable information, card fraud will continue to be an issue for financial institutions.
TrueCards® allowed us to identify the common point of compromise weeks before we received a list from our processor. In turn, this enabled us to reissue the cards early and prevent a significant amount of fraud loss to the bank.