Fraud Prevention Excellence Assessment
GM Sectec's seasoned team supports the implementation of a continuous monitoring program designed for proactive risk assessments and tolerance.
GM Sectec can support your organization across the entire lifecycle such as:
Recent Trends & Projected Shifts
Check/Deposit, ACH, & Wire Transfer Fraud Activity, ATO, New Account Fraud, Customer Scams & Collusion Schemes and more
Online & Mobile Fraud
Remote Deposit Capture, Customer Authentication
Detection & Prevention Strategies
Usage of Detection Tools & Vendor Solutions; Online & Mobile Controls; Customer Authentication & Account Management; Identity Authentication Technology (e.g., Voice Biometrics)
Emerging Risk Areas
Risk mitigation strategies for P2P payments, real-time-payments, and synthetic identity fraudGM 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. Our proven methodology can result in significant savings in fees paid to payment brands or reduction in fraud losses. Please contact GM Sectec for more information.