Credit Card Fraud (Corporate)
Credit card fraud happens when someone uses your stolen credit card or data from that card to make unauthorized purchases on your behalf or take cash advances with your account. Credit card fraud is not a rare occurrence and is considered a form of identity theft.
Some of the ways we can help you solve the problem as soon as possible are:
- Fraud detection and prevention software that analyzes patterns of normal and unusual behavior, as well as individual transactions, to indicate likely fraud
- Contacting the cardholder to request verification
- Putting preventative controls / holds on accounts that could have been victimized
- Blocking the card until the cardholder confirms the transactions
- Investigation of fraudulent activities
- Establishing strong authentication measures such as multifactor authentication and trusted communication channels
Request this service
Fill in the form and we will send a 6-digit verification code to your email.
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