
Payment services



Fraud
- Fraud analyses for the PayPass card and mobile payment
- Management of a Mastercard direct connection project, from drafting the requirements specifications to production launch of the solution (SICB & fraud project)
- Drafting of acquirer and issuer fraud specifications
- Fraud study for a scheme on domestic CNP transactions issued by acquirers
- Drafting of the issuer fraud specifications, the functional design file, and the functional acceptance documentation
- Drafting of a study on the state of the art of fraud and anti-money laundering solutions as part of a payment method based on the mobile-to-mobile transfer of virtual value units (Africa)
- Coordination and steering of the project to implement the PRM tool by ACI
- Study to optimize fight against fraud in subscription payments to an operator