Our Fraud Services are card scheme independent end-to-end services that are provided to banks in Denmark, Finland, Norway and Sweden. We have dedicated fraud specialists, the possibility to utilise Nordic data and one of the best solutions with real time capabilities. We continuously develop our products to offer high quality fraud services and provide added value to both our customers and end-users.
Fewer fraudulent transactions with less card usage restrictions
- Analyse fraud patterns and trends on a Nordic level
- Utilise cardholders’ behavioural patterns
- Score every transaction
- Utilise machine learning
Utilise large amount of Nordic data
Skilled Fraud Professionals
50 skilled fraud professionals
Nets Fraud Services uses SAS Enterprise Fraud Management Solution as its core system. The solution has been evaluated as the #1 Fraud Management Solution in the world on several occasions, for example in the Forrester Wave Enterprise Fraud Management Q1 2017, and Chartis 2016 Fraud Enterprise Fraud rankings: RiskTech Quadrant category leader.