1-2-3 Detect: Tips to get your payment fraud strategy in top shape

Five minute videos. Once a week. Seven weeks. A payment fraud boot camp miniseries to speed up your transaction-level payment fraud detection and prevention.


Looking for ways to speed up transaction-level payment fraud detection and prevention?  Although these attacks are getting more complex, you still have the option to keep your approach simple.  Join INETCO as we delve deep into the values of real-time payment data, and explain simple business logic that will help you:

  • Accurately detect and block suspicious card-present and card-not-present behavior in milliseconds – To avoid customer friction, reputational harm and financial loss
  • Increase risk scoring preciseness and reduce false positives – So revenue streams and customer experience are maximized
  • Add another layer of security to your payment switch – Detect missing front-end or back-end links due to man-in-the-middle malware attacks  

Weekly topics include:

  • Real-time Payments Fraud – Thinking real-time about account takeovers and money mules   
  • Card-Not-Present Credit, Debit and Prepaid Card Fraud – Blocking fraudulent mobile banking transactions and e-commerce reversals
  • Malware Detection – Avoiding cash-outs through faster detection of man-in-the-middle switch attacks
  • Suspicious Activity Monitoring and Blocking – Spotting payment outliers and other suspicious transaction patterns
  • Bot Detection – Looking for potential DDoS attacks
  • Behavior Analytics and Risk Scoring – Advancing accuracy through real-time and data precision
  • Fraud Alerts and Management – Setting up workflows that streamline the investigation of flagged transactions

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