You and your employees are integral to the protection of your business and customers against fraudulent activity.
Here’s how to keep your business safe
Fraud awareness, establishing processes to recognise suspicious activity and applying these fraud mitigating principles will help you to effectively manage your businesses fraud exposure and data security.
Complete our free cyber security eLearning. The eLearning modules include guidance on email security, browsing the web, shopping and banking, password security, security on the move and email payment fraud
Train your employees on how to verify cardholders and look out for suspicious transactions
Develop and regularly refresh all employees on transaction handling processes and procedures as per the user guides issued with your merchant facility
Create a daily checklist of terminal tampering checks that must be completed daily before opening for business
Develop and maintain a secure customer data base to track buying patterns, addresses and customer behaviours
Create an ‘approval and order fulfilment’ process for new employees and new customers requesting high value orders