Introducing RiskControl
Risk management tools purpose-built for card issuers
Accelerate your growth while balancing risk and compliance considerations throughout the cardholder journey.
Grow your card program with confidence
Unlock the value of a global issuing network
Over 15 years of proprietary issuing data empowers your program to reduce fraud and guide decisions to protect cardholders
One trusted partner to protect your cardholder
Simplify launch and scale with issuer-run risk that is simple to integrate, provides full data visibility, and help mitigate operational complexity
Support that keeps you a step ahead
Our experienced team and proven processes help you to scale operations and stay in front of evolving fraud threats
RiskControl is designed to manage risk and compliance across the entire cardholder lifecycle
Know Your Customer (KYC)
Verify identities and help protect your card program from the start
Confidently onboard consumers and businesses at scale by swiftly verifying identities and reducing friction for legitimate customers, while helping to block fraudsters.
Improve detection rates, remove complexity for risk operations teams, and meet compliance needs all within a streamlined experience.
Real-Time Decisioning
Fine-tuned controls for each transaction. Purpose-built for card issuers.
Develop, test, and execute highly-customizable rules from hundreds of data attributes, including card network risk scores, on every card transaction.
Improve the cardholder experience by blocking transactions that may be fraudulent, while minimizing false positives.
3D Secure (3DS)
Authenticate cardholders and authorize transactions on a unified platform
Build tailored authentication experiences that mitigate card-not-present fraud while minimizing unnecessary friction or cardholder dropoff.
Retain control over the cardholder experience by leveraging your own business logic and data, and setting your own dynamic rules.
Disputes
Resolve disputes and chargebacks with efficient, streamlined workflows
Speed-up resolution time and improve your cardholder experience by creating and submitting disputes to the card networks through APIs.
Increase transparency through the disputes lifecycle with a streamlined process for risk operations teams to review and manage active disputes.
Michael Smida,CEO at TwistoDiscover more insights
Stay up to date with the latest industry trends, expert discussions, and educational resources.
Discover more insights
Stay up to date with the latest industry trends, expert discussions, and educational resources.
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