Payments

Risk Management & Fraud Mitigation

In our digital era, safeguarding personal and financial data is essential.

With increasingly complex payment systems, our fraud prevention tools must evolve to protect both your credit union and its members from fraudulent attacks.

Credit unions partnering with Synergent gain access to Payments and Fraud Consulting services, optimizing payment strategies and proactively safeguarding members from fraud.

“Fraud continues to evolve. Staying ahead of it to prevent or mitigate fraud is crucial in both protecting members and keeping them satisfied.”

Rebekah Higgins
Synergent Vice President
Strategic Partnership

Payments and Fraud Consulting

Credit unions partnering with Synergent gain access to Payments and Fraud Consulting services, optimizing payment strategies and proactively safeguarding members from fraud.

We’d love to speak with you about your technology needs.

Give us a call at 800.341.0180. Or complete and submit the form below. We look forward to speaking with you!

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CardHub: The Next Generation Digital Card Experience

CardHub provides cardholders the ability to digitally manage their cards and see spending trends through a single web or mobile banking app. Add card controls, manage travel plans, report lost/stolen cards, visualize spending, and easily use cards in digital wallets.

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Protecting Credit Unions and Members from Fraud

Card Risk OfficeSM leverages predictive analytics and decision management technology to manage and reduce losses from card fraud.

 

Cyber Fraud Warning

Cyber Fraud Warning enhances your credit union’s fraud detection capabilities by identifying potentially compromised cards early on. Unlike relying solely on alerts from payment networks, this tool offers earlier breach detection based on confirmed fraud data.

 

Offer Fraud Alert Texts to Cardholders

EnFact Premium Texting enhances your credit union’s communication with members, ensuring swift and effective responses to fraudulent activity.

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ATM Safety: Educating Your Members

Educating members can protect both them and your credit union from being a victim of fraud. Here are some tips to share with your members to educate them about conducting safe in-person transactions while using ATMs, point-of-sale terminals, and gas pumps.