Payment Risk and Fraud-Demystified

3 min read


Goal of this story Define Fraud and Payment risk and “WHO” is impacted? Payment risk and fraud — what’s the difference! Fraud prevention tools and technologies Innovation happening in this space So let’s begin! WHY we all should be aware of Digital Payment risk and Fraud! Cardholder story I recently got an email and a call from Financial institution to inform that they will issue me a new credit card (replacing the existing one) and when I asked why are you doing this they said they noticed “some suspicious fraud activity” on my account and they think to replace the card can prevent…...

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Sourabh Pandey I am an Agile product management professional with overall 14+ years of experience in startups to mid-sized to Large scale industries. I provide training and coaching to individuals, working professionals, executives and Companies on Agile, Lean and Scrum product management.