Spam calls - Prescott Martini

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Prescott Martini
Top Key Considerations for Choosing the Right
Fraud Prevention Solution

• The rising fraud rate is expected to result in
  associated losses of over 41 billion by 2027, a
  25 percent increase since 2020. This pattern was
  confirmed in a 2023 tech and talent study, where
  62 of participants reported rising alarms
  related to payment fraud in the previous 12
  months.

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Check their decision-making speed

• In response to a high percentage of spam calls,
  it is essential to have a fraud detection system
  that can promptly decide when to notify you.
  Additionally, you are strongly advised to select
  a tool with a high degree of proficiency in doing
  knowledgeable, effective velocity checks. When
  suspicious activity is observed within a specific
  period, such as within minutes, speed checks look
  for patterns in the use of frozen cards.

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data security and compliance
Strong data security and adherence to
anti-terrorist funding, anti-money laundering,
and fraud laws are critical components of a Fraud
Management solutions. If a company is discovered
to be breaking AML standards or data security
laws, it may face financial penalties, jail time,
and reputational harm.
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Processing in real time

• Since fraud is a fast-moving target, the system
  you select must be able to process and notify
  data in real time. Reducing reporting latency can
  have a big impact on avoiding financial loss.

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Make demo requests

• It is crucial to ask providers for demos while
  choosing the best fraud detection software.
  Businesses might use this chance to investigate
  how solution will integrate with their present
  systems.

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Contact info

• Prescott Martini
• Website https//www.prescott-martini.com

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