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Fraud Detection Designing

Credit card fraud in remote payments (e.g. Internet) is rising rapidly and is of great concern to merchants, who often sustain the cost of fraud in the form of charge-backs. To reduce increasingly sophisticated fraudster's hit rate; AUMec can offer fraud detection consultancy and solution design with data screening software to help merchants reduce card fraud rate and data entry errors.

Fraud controls include:

  • Address Verification System (AVS)
  • Unusual frequency of purchases
  • Unusual time of day purchases
  • Geographical mismatch
  • Declined card screening

 
       
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