Posts Tagged ‘Risk Assessment’

Time out! Have you read this blog entry: “Mitigating Real-Time Fraud: What are the minimum best practices?”  If not, we recommend starting there to ensure you’re seeing the multi-layered big picture of fraud prevention strategies. This blog post will provide a step-by-step approach to conducting a comprehensive fraud risk assessment and why that’s critical for preventing fraud, especially when deploying a new product offering such as real-time payments.