ABOUT US CAREERS NEWSROOM INVESTORS GLOBAL EN SOLUTIONS SECTORS BLOG CONTACT CUSTOMER SERVICE SEARCH Home / Solutions / Financial Services / Fraud Risk Management Your partner in the fight against fraud Improve the level of accuracy in identifying financial crime Fraud Risk Management Payment Software Solutions End-to-end portfolio of effective fraud control services The digital economy has created a new fraud situation in which companies face a number of challenges. The first challenge is to find the best strategy to reduce fraud losses, with the right balance between internal solutions and outsourcing. Besides that, continuously changing fraud patterns require the quickest responding action in the rules applied to detect fraud, and in the decisions taken to contain it. Furthermore, fraud losses need to be reduced by earliest detection. Finally, changing regulatory requirements need to be known and adhered to. In facing all these challenges you can benefit from equensWorldline’s expertise. We have a broad understanding of the market, link powerful tools to highly skilled experts and are able to offer Fraud Risk Management solutions for every stage of the process. And we provide tailor-made solutions, because a ‘one-size-fits-all’ approach is no longer sufficient to combat fraud. Acquiring: What we have done for Paynetics Issuing: What we have done for various German issuers Paynetics AD (former name CrediBul EAD) is a payment institution licensed in the EU and principal member of international card schemes VISA and MasterCard. The challenge was to set up a Fraud Risk Management (FRM) solution for acquiring and acceptance with client-specific requirements to support its new brand and to differentiate. equensWorldline extended the existing payment infrastructure of the client with WL Fraud Risk Management modules WL Online Watcher and WL Fraud Case Management to implement real-time fraud detection and alert management with regards to the results of a foregoing client assessment. Functionalities End-to-end portfolio of effective fraud control services Complete and modular solution for issuers, acquirers and banks Support in every stage of the strategic value chain: Fraud Risk Assessment, Fraud Rule Management, Alert Creation, and Fraud Case Management Coverage of the full payment chain, easy integration in the ecosystem Constant innovation in fraud solutions Value for our clients Our expertise, extensive network and accumulated intelligence guarantee an effective approach towards fraud Decrease your investigation costs, limit possible revenue losses, save resources and prevent reputational damage through efficient fraud risk management Reduce fraud costs and scheme penalties Reduce operational costs (no investment needed for data exchange with other banks) Benefit from expedited handling and solving of fraud cases Choose to fully outsource your risk and fraud activities, or to use our services in addition to your current fraud management process Contact our expert Thomas Zimmermann MANAGER PRODUCT & SALES Withover 30 years of experience in card payments, Thomas is responsible for Global Product Management in the Fraud Risk Management Service Center of equensWorldline. T +49 69 6657 1591 MAIL THOMAS BROCHURE Are you prepared to protect your clients against fraud? As critical players in the payment value chain, both issuers and acquirers need to continuously update their fraud detection. Let us tell you how we can optimize your fraud control. Download our brochure WHITEPAPER Acquirers: secure your business against merchant fraud Are you prepared to prevent fraudsters from reaping your benefits? Optimize your fraud control with expert services that cover the complete Fraud Risk Management value chain. Download our whitepaper Let's stay in touch CONTACT US JOIN US CONTACT US ABOUT US CAREERS NEWSROOM INVESTORS SOLUTIONS SECTORS BLOG CONTACT CUSTOMER SERVICE Follow us Keep up to date with the latest business Back to Top ©Worldline Privacy Terms of use Accessibility Our website uses cookies. By continuing to surf this website, you consent that we will continue using cookies to measure and understand how our web pages are viewed and to improve the way our website works. If you do not agree, you can decide to disable cookies in your web browser as explained in our Privacy Policy Accept cookies More informations