Payment Fraud Controls Assessment
Assessment of fraud detection, dispute handling, and abuse controls across card, wallet, and merchant payment rails.
From HK$32,000 · 2–3 weeks
Who it suits
Acquirers, issuers, and wallets facing rising fraud losses, chargeback pressure, or partner questions about how fraud controls are designed and evidenced.
What you receive
- Fraud control map across authorisation, authentication, and post-event review
- Sampled case and chargeback outcome findings
- Threshold and tooling ownership gaps
- Remediation sequence for fraud and product ops
Format
Workshops with fraud and operations leads plus sampling of cases and rule changes. Pricing is informational; fees are confirmed in a proposal.