Top 15 enterprise risk management strategies for preventing card fraud

Allied Solutions is on the front lines of risk management, with expert perspective on best practices to detect, prevent, and mitigate against fraud.

  1. Turn off any active non-EMV cards and replace these with chip-enabled cards.
  2. Train employees on fraud detection methods & prevention strategies.
  3. Establish multi-layer authentication requirements for any financial transactions or sensitive requests performed online or in person.


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