.svg)
The Dummy Handbook on Promo and Policy Abuse Prevention for Financial Services
What we answer in this simple handbook:
- What the most common forms of financial policy fraud have in common?
- How can you spot policy fraud in financial services?
- Why is policy abuse so relevant, and becoming more so each day?
- What five things can you do to stop policy abuse in financial services?
- Why is policy abuse so difficult to catch and how to do it?
Why Download?
Policy and promotion abuse doesn’t just affect the merchant being victimized. Financial institutions are caught in the crossfire and can face significant lost revenue at the hands of fraudsters using sophisticated methods to misuse what is intended to make the customer experience better.
In this ebook, we cover the most common types of promotion and policy abuse to be aware of, how to identify common threads that show patterns of abuse, and which solutions can help stamp out this fraudulent behavior.
.webp)
About DataVisor
DataVisor is the AI-native real-time decisioning engine for fraud and financial crime prevention.
As AI transforms both fraud attacks and fraud defense, DataVisor helps financial institutions, payment providers, and digital businesses detect, investigate, and stop sophisticated and previously unseen threats in milliseconds across billions of transactions. Combining adaptive machine intelligence, consortium intelligence, and emerging agentic AI capabilities, DataVisor enables organizations to modernize fraud operations, improve customer experience, and stay ahead of rapidly evolving financial crime. DataVisor is trusted by leading financial institutions, payment innovators, Fortune 500 enterprises, and digital businesses worldwide.