Payment Fraud Consultancy offers the following services to acquiring banks

Merchant visit

In case you have a merchant with a fraud problem and you need assistance with the visit, Payment Fraud Consultancy can visit the merchant on your behalf. At the merchant we will scan what the problem is and provide you with a detailed report and an action plan.

If needed Payment Fraud Consultancy can help the merchant to solve the problem and keep in close contact with the acquiring bank.

Merchant Fraud training

It is very essential to be up to date with the latest trends in fraud prevention / detection therefore your merchant(s) should be aware of how to discover fraud and also how to prevent it.

Payment Fraud Consultancy can design special merchant fraud training programmes on your behalf and assist you in delivering them, or deliver them directly with your merchant(s).

If you would like to have more information on how Payment Fraud Consultancy can be of help, please sent an email to info@pfconsultancy.nl