Reducing fraud
A regional US credit union used Visa Analytics Platform to reduce international fraud by 60 percent.
Visa Analytics Platform is a powerful application suite that delivers data-driven insights and industry benchmarks¹ – all backed by Visa’s global payment network and state-of-the-art data science.
Easily gain access² to three years of Visa debit, credit and prepaid data³ across your Visa portfolio that can help you analyse performance at the cardholder, merchant and transaction levels. No technology integration required.
Visa Analytics Platform produces real results in the areas of core business and emerging topics by helping you reduce fraud, improve efficiencies and much more.
A regional US credit union used Visa Analytics Platform to reduce international fraud by 60 percent.
A large US issuer used Visa Analytics Platform to avoid over-staffing and improve customer experience.
Visa Analytics Platform offers an expanding range of applications, dashboards, reports and tools5 that can help issuers, acquirers and co-brand merchants uncover game-changing opportunities.
The Portfolio Diagnostics application enables issuers to quickly view performance data for debit, credit and prepaid across the issuer’s portfolio of consumer and small business cards. It is enhanced with competitive peer set benchmarking across core performance areas for usage, channel, cross-border and merchant segments.
Visa Travel Predict is a suite of predictive machine learning scores related to a cardholder’s travel behaviour that can help issuers plan and target marketing campaigns to improve a cardholder’s travel experience and increase cross border revenue.
Helps issuers better understand trends within their Visa portfolio related to active accounts and cardholder vintage for debit, credit and prepaid. It provides a monthly trend so you can quickly analyse data over the past year6.
Easily run standard reports to get quick answers to common questions – or run custom reports to take a deep-dive into your data.
Powerful analysis through creation of custom segmented cardholder behaviour.
It is easy to get started and obtain support.
¹ All benchmarks are benchmarked across a competitive peer set only.
² Visa Analytics Platform is currently only accessible by issuers, acquirers and co-brand merchants.
³ Where three years of data is available.
4 This case study is provided “AS IS” and for informational purposes only. Visa Inc. makes no warranty or representation as to the completeness or accuracy of the information within this document, nor assumes any liability or responsibility that may result from reliance on such information. Readers should not rely upon such information for operational, marketing, legal or other advice. This case study should be independently evaluated in light of your specific business needs and any applicable laws and regulations.
5 Portfolio Diagnostic App, Cardholder Analysis Dashboard and Debit Metro Dashboard are only available to issuers.
6 Where one year of data is available.