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Fraud Prevention

9692 Haven Avenue Rancho Cucamonga 91730 United States of America
800-782-9042 ext. 6102


Protect your bottom line, as well as member trust and card usage, with CO-OP’s Fraud Prevention and Management solutions. CO-OP combines best-in-class fraud prevention technology and tools, including machine learning and Falcon Fraud Manager, with experienced fraud analysts who work with you to create custom fraud-fighting strategies. API and standalone versions of CardNav by CO-OP provide proactive member controls and alerts. And SpendTrend helps your team react quickly to the latest fraud tactics.
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