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Fraud
Detection Designing
Credit card fraud in remote payments
(e.g. Internet) is rising rapidly and is of great concern to merchants,
who often sustain the cost of fraud in the form of charge-backs.
To reduce increasingly sophisticated fraudster's hit rate; AUMec
can offer fraud detection consultancy and solution design with
data screening software to help merchants reduce card fraud rate
and data entry errors.
Fraud controls
include:
- Address Verification
System (AVS)
- Unusual frequency
of purchases
- Unusual time
of day purchases
- Geographical
mismatch
- Declined card
screening
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