Fraud Prevention
Fraud Prevention
Payment Brand Compliance Visa GARS
Visa Global Acquirer Risk Standards (GARS) Assessment
Payment Brand Compliance Visa PIRP
Visa Prepaid Issuer Risk Program Standards (PIRP) Assessment
Payment Brand Compliance Dispute Resolution
Assessments & Brand Authorized Audits
Merchant Third Party Audits
Visa may, at its discretion, require that acquirers or agents contract with a Visa-approved firm—or in certain cases with Visa—to perform an onsite review of their operations. Institutions initiating an acquiring program for the first time, or one that does not meet capital requirements, must complete an onsite review within six months of program inception.
E-Commerce Fraud & Risk Assurance
Supporting Issuers, Acquirers, Merchants/ FinTechs, Brands and Regulators in Risk Assurance
Fraud Prevention Excellence Assessment
GM Sectec can conduct a comprehensive analysis of fraud prevention processes, tools, dispute and chargeback management to identify opportunities to reduce fraud, increase authorization levels and minimize disputes.