The Dummy Handbook on Promo and Policy Abuse Prevention for Financial Services

What we answer in this simple handbook:

  • What do the most common forms of policy fraud in financial services 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 more difficult to catch than other forms of fraud and how to change this?

Get the Dummy Handbook

Fraud experts and managers in financial services handle great amounts of information. With fraudsters constantly innovating and industry terminology that changes rapidly, it is important for them to have access to quick and actionable information to stay ahead in the fight against digital crime. This handbook summarizes the issue of policy abuse, and offers information about its most important concepts, including promotion abuse, first-party fraud, friendly fraud, gift card fraud, loyalty program fraud, return fraud, false chargebacks, item-not-received fraud, false item-not-received (INR) claims, refund fraud, wardrobing fraud, and more.
The Dummy Handbook on Promo and Policy Abuse Prevention for eCommerce
About DataVisor

DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.