Glossary

Fraud Managed Services

Fraud Management Services are defined as the associations that provide support in reviewing and resolving all potential fraudulent operations of a company, assisting the company in the immediate cancellation and then refunding of illicit purchases. These associations conduct ongoing anti-fraud investigations to create innovative fraudulent policies to increase controls.

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Webinar: How AI and Machine Learning Enhance Risk Scoring and Revenue

Discover how AI and machine learning are transforming risk management and fraud prevention, by building models tailored to your transaction patterns, seasonal trends, and industry-specific behaviors.

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Combatting Synthetic Identity Fraud

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