Scheme fraud reporting connected to the transaction record.

Use issuer-reported fraud data to identify patterns, support compliance obligations, and improve risk controls before cases become repeat losses.

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THE OPERATING IDEA

TC40 and SAFE records are not the same as chargebacks. They are card-scheme fraud reports that can reveal exposure earlier or in cases where a dispute never reaches the merchant workflow.

THE SOLUTION04connected dimensions

01↗

Ingest the signal

Match scheme fraud records to the relevant merchant, payment, card context, route, and time period.

02↗

Understand the pattern

Analyze exposure by product, market, BIN, issuer, device, route, customer pattern, and fraud type.

03↗

Act on the finding

Adjust rules, authentication, merchant controls, provider routes, and customer-service workflows.

04↗

Keep the evidence

Maintain review, action, reporting, and trend records for operational and compliance stakeholders.

CAPABILITY MAP

What the solution can bring together.

Final availability and configuration are confirmed against the business model, markets, providers, and implementation scope.

01TC40 reporting↗02SAFE reporting↗03Transaction matching↗04Fraud trend analysis↗05Merchant monitoring↗06Scheme context↗07Rule feedback↗08Exportable reporting↗

KEEP EXPLORING

Related payment capabilities.

Protect revenue after the payment decision.

Monitor disputes, organize evidence, manage response workflows, and use outcome data to improve the controls that come before the chargeback.

Explore capability ↗02

Control fraud without treating every customer like a threat.

Combine rules, scoring, device and network intelligence, authentication, lists, velocity, and review workflows to distinguish risk from legitimate demand.

Explore capability ↗03

From individual events to operating patterns.

Monitor payment activity, exceptions, thresholds, route performance, merchant behavior, refunds, fraud, and chargebacks in one review framework.

Explore capability ↗

ONE SOURCE. GLOBAL REACH.

Make the next payment path clearer.

Talk with a team that understands the commercial, technical, risk, and operating sides of payments.

Start a conversation ↗