Enfuce: Card Fraud Prevention as a Service

Create a vendor selection project
Click to express your interest in this report
Indication of coverage against your requirements
A subscription is required to activate this feature. Contact us for more info.
Celent have reviewed this profile and believe it to be accurate.
We are waiting for the vendor to publish their solution profile. Contact us or request the RFX.
Projects allow you to export Registered Vendor details and survey responses for analysis outside of Marsh CND. Please refer to the Marsh CND User Guide for detailed instructions.
Download Registered Vendor Survey responses as PDF
Contact vendor directly with specific questions (ie. pricing, capacity, etc)
28 March 2023

Model Risk Manager Award 2023 for Financial Crime Compliance


Enfuce provides cloud-based card issuing and processing services to fintechs as well as more established firms. Enfuce found that their customers have a need to respond to the very fast moving types of fraud that are being encountered in new digital ecosystems. They looked for a solution that could advanced protection against fraud, also through the cloud, and decided to implement Featurespace, which provides an advanced fraud and financial crime detection platform. Enfuce also offers a managed service around fraud alerting and investigation, because many of their customers do not have these capabilities inhouse.

The real-time cloud-based solution enables Enfuce to respond to frauds as they emerge and not only block transactions but quickly update their models with the newly discovered fraud vectors to prevent further similar fraud. This ability to respond to emerging fraud in the digital ecosystem is an important and innovative aspect of this project.