What we answer in this simple handbook:
Thank you! A confirmation email with the content download link will be sent to you shortly.
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.
DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.
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.