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