Real-Time Card Fraud & Portfolio Strategy

Helping Credit Unions & Community Banks reduce fraud losses to industry-leading levels while maintaining approval rates above 99%.

2-3

BASIS POINT FRAUD LOSS

Above 99%

APPROVAL RATES

365-DAY

MONITORING COVERAGE

NO

SOFTWARE REQUIRED

REAL-TIME

MONITORING & INTERVENTION

EXTENSION

OF YOUR TEAM

FRAUD MONITORING

  • After-Hours

  • Weekend

  • Holiday Coverage

  • Real-time Intervention

WHAT I DO

CARD PROGRAM OPTIMIZATION

  • Authorization strategy

  • Rule refinement

  • Approval rate improvement

  • Fraud loss reduction

VENDOR & INVOICE REVIEW

  • Network billing review

  • Processor services review

  • Contract optimization

  • Cost recovery opportunities

WHY CREDIT UNIONS AND BANKS WORK WITH ME

Many credit unions and community banks rely on processor defaults, broad network rules, and limited internal bandwidth.

My role is to become an extension of your team and actively manage the card program every day.

No software. No implementation. No vendor replacement.

Just better results using the tools you already own.

ABOUT CARD STRATEGY ANALYTICS

Card Strategy Analytics provides real-time fraud monitoring and card portfolio strategy for credit unions and community banks.

We work within network platforms and your existing processor environment to strengthen controls, reduce fraud losses, and optimize performance. All without disrupting your current operation.

The result is lower fraud losses, higher approval rates, and stronger financial performance.

Sam Hollingsworth has advised and managed fraud strategy across financial institutions with assets exceeding $8 billion and card portfolios processing up to $350 million in monthly spend.

LET’S STRENGTHEN YOUR CARD PROGRAM

Sam Hollingsworth

Sam@cardstrategyanalytics.com

(205) 270-8446