Transaction control

Give cardholders more control while protecting every transaction.

Enterprise
Financial services
Digital payment solutions

Adapt your card programme to evolving fraud patterns and user needs with smarter, customisable transaction controls for seamless and secure payment experiences.

D1 Developer Portal

Maximise cardholders engagement

Offer card programs with embedded and displayed security through dynamic credentials and setting card controls, such as blocking online payment on a card.
Offer modern payment experiences

Meet current expectations of cardholders for personalised, mobile-first and seamless experiences with customisable and dynamic card programmes providing security for each transaction.
Cut operational costs

Reduce fraud-related costs by blocking fraudulent transactions before they happen, across all merchants.

Secure cardholder trust with customisable fraud controls

Set your chosen mix of rules for each card programme with fraud prevention parameters and personalised transaction controls to maximise cardholder engagement and operational efficiency. 

Secure cardholder trust with customizable fraud controls — © 123RF

Deploy one or a combination of our Thales Gemalto D1 Transaction Control services in a couple of months to upgrade your cardholder experience and create tailored card programmes.

Create a security-driven card experience to ease cardholders’ concerns, cut fraud-related costs and grow card spend. Dynamic CVV protects all online transactions by replacing static credentials with a rotating, single-use code, protecting cardholders shopping at non-3DS or Click-to-Pay merchants. Any skimmed data becomes useless, helping you reduce fraud losses and drive trusted card usage.

Achieve the perfect balance between strong authentication for fraud prevention and uninterrupted transactions with 3D Secure (3DS). Minimize unnecessary authentication challenges by deciding when they are not necessary. Our service analyses each transaction using a customisable set of rules, such as transaction amount, merchant category and country to determine if user authentication is required.

Enhance your cardholders' financial management with flexible spending limits, real-time card blocking and specific merchant categories, as well as control over international and online payments. These features can be managed in-house by your team or directly by the users themselves, offering both security and convenience.