Fraud & Risk

Utilizing Post Transaction Fraud Prevention in a Risk Solution

David Montague - The Fraud Practice LLC

Whitepaper

Once transactions have been processed, many merchants consider their job in detecting and preventing fraud to be done. The Fraud Practice presents detailed information on three types of post-transactional activities: monitoring, link analysis, and reporting. By implementing a post-transaction fraud prevention program which incorporate these activities, merchants can realize significant savings and provide a lift to the bottom line.

Whitepaper Utilizing Post Transaction Fraud Prevention in a Risk Solution

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