- Make the Year of the Rooster a Prosperous One January 26, 2017
- New Stats on CNP Fraud in Jewelry & Watches: the Silver Lining February 2, 2017
- Introducing the CNP Fraud Lexicon January 31, 2017
We are excited to announce the addition of a new resource to our Buyer’s Kit: The CNP Fraud Lexicon. The Lexicon is a collection of the most pertinent concepts and expressions used within the fraud-prevention industry, all clearly explained. Our goal was to demystify many of the technical terms used by fraud analysts to describe fraudster behavior, benchmarking metrics, fraud prevention tools, and more.
In addition to the new Lexicon, the Buyer’s Kit includes the following downloadable resources:
- Approaches to Fraud Prevention
- An overview of the approaches to fraud management, and the advantages and challenges of each
- Assessing Current Performance
- How to use KPIs and metrics to benchmark current performance
- Choosing a Third-Party Solution
- Which considerations are key to procurement, and how to select the right solution for your organization
- Publishing a Fraud Solution RFP
- Key considerations for conducting a fraud solution RFP, along with sample questions
The Lexicon was compiled as a complement to the above resources. It is a tool to help executives and procurement professionals better understand the many facets of CNP fraud prevention, and obtain a solution that is well suited to their organization.
We hope our bolstered kit will help streamline your procurement process and help you avoid costly mistakes when considering a fraud management solution.
If you have any additional questions, feel free to shoot us an email at firstname.lastname@example.org.