NEGATIVE DATABASES

NEGATIVE DATABASES

Are you protected from reported lost and stolen card information? Fraudsters attack the most vulnerable sites first.

Our retail, telecommunications, petroleum and e-commerce clients benefit from the distribution of a global database of compromised card records. The data can be distributed both on and off-line, in accordance with your circumstances.

We distribute the latest reported hot and negative card files (HCF/NCF) on behalf of the banking industry and our clients.

They include:

• ReD's UK's Hot Card File (HCF) of over five million UK card numbers
• Visa and MasterCard's list of lost and stolen cards
• ReD's South Africa's negative card file containing reported lost and stolen cards
• South Africa’s Fleet Card Negative File (FCNF) for the petroleum sector
• Warm cards (those we detect as demonstrating unusual buying patterns)
• Cards our clients wish to accept under any circumstance
• ReD's unique and proprietary database of compromised cards containing millions of records  

Screening Database

On-line transactions are cross-referenced against our proprietary screening database that contains more than seventy million known compromised card data variables.

We pool the power of our international intelligence across our client base. No in-house system can compare. Benefits of Negative & Screening Databases:

• Reduces fraud, chargebacks and fines
• Reduces internal costs of manual checking
• Cross references against suspicious cards within our customer pool
• Limitless capacity

Please contact us and we will put you in touch with one of our clients for more information.