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Payment fraud detection

Check fraud at the door

White paper: Online payment fraud

Knowledge is power

That sentiment couldn’t be more true for credit fraud detection. Did you know that 1 in 10 new applicants is likely to be an impostor using breached data? With new fraud schemes developing daily, it can seem impossible to detect and stop fraud. Fortunately, with the right strategy in place to check for fraud, prevention is possible.

Why payment fraud detection?

Understand customer behavior

Both marketing and fraud teams have access to a tremendous amount of data. Coupling this information to verify identities will increase the accuracy of your credit fraud detection.

An approach as nimble as fraudsters

Provide your fraud mitigation team access to all your fraud systems from a single platform so they can optimize decisions across multiple sources, control data used and apply client-specific rules for credit fraud detection.

Identity relationship management

Link people, places and things for a dynamic, context-based strategy to drastically increase confidence throughout the user or customer life-cycle.

Learn more about financial fraud:

Financial compliance

Can your compliance program keep up with the regulatory market?

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AML

Are you meeting anti-money laundering compliance requirements?

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KYC

Make sure you know your customer (KYC). It isn't optional.

Learn more

Risk management

Fraud risk is real -- manage your exposure to risk factors to mitigate damage and secure servers.

Learn more

Financial fraud

Return to the financial fraud homepage.

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Payment fraud detection is possible. Don’t let the speed of fraud threaten your business.

Detecting fraud in our ever-evolving world takes a culture change. Remove the silos between internal functions. Remember your overarching goal to detect fraud and positively impact the bottom line. First, cleanse your data. Then make the most of it. Data is an invaluable asset in the defense of your organization – if it is accurate and leveraged for fraud detection.

 

Ready to optimize your payment fraud strategy? Give us a call at (888) 727 8330.

 

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