Prevent Internal Credit Card Fraud Fraud Management Tool Credit card fraud is an unfortunate and expensive cost of doing business.
Internal fraud is indeed much more difficult to detect and prevent than external threats.
Traditionally, this type of fraudulent activity was discouraged by simple password protection of a system's credit-issuing functionality, limiting access to managers only. Should you be fortunate enough to eventually recognize a suspicious pattern, you potentially have already lost thousands of dollars, with little chance of recovery. Fraud Sentry gives you the power to control this critical financial vulnerability, whether your concerns lie within the corporate office, or in hundreds of company sites spread across the country. Before It Happens Prior to settlement, Fraud Sentry scans through your company's transaction archives, searching for a matching charge or series of charges which correspond to each credit transaction. If a valid match is not found, the suspect credit transaction is flagged, and the settlement batch is suspended, pending further investigation.