DPS Fraud and Risk Solutions | Visa

Fraud and Risk Solutions

Smart protection and powerful performance – secure, trusted, and built to stop fraudsters.

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Your cardholders want to feel safe. We make it happen.

Fraudsters aren’t standing still. They’re more resourced, connected, and tech-savvy than ever. Visa DPS Fraud and Risk Solutions is designed to keep you ahead.

Focused protection, market-leading results

3.6 % higher approval rates than non-DPS clients¹
3.6% higher approval rates than non-DPS clients¹
29 % lower fraud rates than non-DPS clients²
29% lower fraud rates than non-DPS clients²
~ 4:1 false positive rate³
~4:1 false positive rate³

A powerful suite of solutions, backed by our experts

We cover every aspect of fraud to help you prevent, manage, resolve and overcome your challenges.

Fraud prevention

Fraud tools designed to detect and block threats before they impact your cardholder, whether during pre-authorization events or at transaction approval.

Authorization

We use AI-powered decisioning, custom rules and fraud scoring to help you separate legitimate transactions from fraudulent ones and stop bad actors.

Case management

When fraud is suspected, our team enables you to efficiently handle and resolve fraud cases with a near real-time dashboard.

Dispute resolution

Quickly and efficiently resolve any suspected fraudulent transactions with our expert team and AI-powered solutions.

Visa Consulting & Analytics

Here to help and support your fraud and risk needs with valuable insights and strategies that help you optimize every step of your fraud protection service.

Keeping you in front of evolving fraud threats

The potential benefits of DPS Fraud and Risk Solutions

Reduced fraud costs

Higher revenue

Lower operational burden

Increased cardholder loyalty

Visa DPS. Powering your payments.

Learn how we can help you deliver a best-in-class fraud prevention strategy tailored to your needs.

  1. Visa Data Manager (VDM) and Global Business Intelligence (GBI), VisaNet U.S. debit authorization transactions of MRT clients and all Visa issuers, Jan.'24 - Dec'24.

  2. Visa Data Manager (VDM) and Global Business Intelligence (GBI), VisaNet U.S. debit cleared & settled transactions of MRT clients and all Visa issuers, Feb'24 - Jan.'25

  3. Note: The lower fraud rates are compared to the overall fraud rates for Visa.

  4. PRS Falcon Rule Effectiveness False Positive Report, Confirmed Not Fraud/Confirmed Fraud, MRT clients, Debit, Case Rules, Jan.'24 - Dec'24. Note: Exact false positive ratio is 4.2:1