Payment Fraud Consultancy offers the following services to Payment Providers

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 Payment Provider

Merchant Fraud training

It is very essential to be up to date with the latest trends in fraud prevention / detection therefore your merchants 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.

Merchant monitoring

As a payment provider it is important that you monitor your merchants very closely to make sure that the merchant you boarded is not a fraudulent merchant. Examples in the past have shown that fraud merchants can do serious harm to your business as payment provider.

Payment Fraud Consultancy can help you to set the best rules for merchant monitoring and provide best practice information on risk managment.

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