Educational Content Development For A Wide Range Of Subjects Within The Payments Industry
We are looking for individuals and organizations alike who are interested in working with us to develop educational content focused on payment process, fraud prevention, payment management, chargeback management, and alternative payments. We're looking for content of all levels of sophistication. From rudimentary to advanced expert level information.
Content will primarily be in written form via white papers.+34 Other Responses
Credit Card Fraud
My company was taken for a large amount through an account take over. Our merchant services will not cover any loss, though we have heard other merchant services would have. I need to know if we have any recourse to recoup the stolen money. Looking for consultancy on this project.+6 Other Responses
Fraud Management In Finance Institution
Fraud management in finance institutions:
industry focus bfsi sector and geography focus of canada and us:
1. What are financial institutions in the marketplace doing with respect to their fraud functions?
2. How is fraud functions organized in bfsi companies?
3. What functions are performed in-house vs. What is outsourced in the fraud management value chain - strategy & reporting, prevention, detection, investigation, recovery, and micro & macro fraud analysis?
4. Costs/benefits of outsourcing?
5. What are the fraud patterns observed in banking institutions currently and what is the outlook?
6. If outsourced, to which vendors (regions of focus â canada and usa) and which geographies?
7. How does the supply market look like? What are the different kind of suppliers? What is the outlook?+38 Other Responses