Fraud Prevention Excellence Assessment

GM Sectec's seasoned team supports the implementation of a continuous monitoring program designed for proactive risk assessments and tolerance.

GM Sectec can support your organization across the entire lifecycle such as:

Recent Trends & Projected Shifts

Check/Deposit, ACH, & Wire Transfer Fraud Activity, ATO, New Account Fraud, Customer Scams & Collusion Schemes and more

Online & Mobile Fraud

Remote Deposit Capture, Customer Authentication

Detection & Prevention Strategies

Usage of Detection Tools & Vendor Solutions; Online & Mobile Controls; Customer Authentication & Account Management; Identity Authentication Technology (e.g., Voice Biometrics)

Emerging Risk Areas

Risk mitigation strategies for P2P payments, real-time-payments, and synthetic identity fraud

GM Sectec can conduct a comprehensive analysis of fraud prevention processes, tools, dispute and chargeback management to identify opportunities to reduce fraud, increase authorization levels, and minimize disputes. Our proven methodology can result in significant savings in fees paid to payment brands or reduction in fraud losses. Please contact GM Sectec for more information.