It’s obvious DCI looked through a banker’s eyes in designing iCore360°. DCI is an excellent choice for banks wanting evolutionary technology.


Thomas Ellison, Chairman, Commercial Bank of Texas



Institutions are losing millions of dollars in debit card fraud each year. But DCI now gives you the ability to detect fraud before you and your customers feel the financial impact.

Falcon™ Fraud Scoring is the industry-leading scoring and case management risk solution, combining prevention, superior service and continual adaptation to new patterns of fraud. It utilizes neural networks and scientifically-based predictive software techniques to analyze customer payment data – all within a fraction of a second.

During each authorization request, Falcon analyzes a variety of factors – such as state-of-the-art models, cardholder history, transaction patterns and more – to determine if the transaction warrants investigation. If so, the transaction is referred to a case manager. If fraud is suspected, the account is immediately blocked and the issuer is notified of the action.


  • Increased protection
  • Reduced losses
  • Scores for likelihood of fraud
  • Next steps recommended
  • Minimal training required
  • Improved customer service
  • Reduced deposit insurance expense

Back to InstaKey™ ATM Card Services

Call us today to see how Falcon Fraud Scoring can save you money!