Consulting Services

For electronic payments, fraud prevention and credit risk.

The Fraud Practice has extensive experience working with merchants, acquirers, financial institutions and service providers to assess, design, improve and bring to market new solutions for CNP (eCommerce & telephone) payments and fraud prevention. Our focus is on assessments and strategy development related to:


  • Risk & Fraud Consulting - How to reduce risk and fraud without hurting sales.

  • Payment Consulting - Selecting and integrating new payment types, going international, supporting multiple processors, process automation and sales conversion optimisation

  • Credit Underwriting Consulting - Developing merchant and consumer underwriting strategies for eCommerce; selecting credit controls, understanding credit risk, accessing international credit vendors.

  • Market Assessments - Determining payment and fraud solution provider market position, go-to-market strategies and competitive product/solution mix.


Whether you need a quick fix, or to design a new product or service, we can show you how to maximize your resources. Going with The Fraud Practice gets you more than just a new fraud tool, you get a fraud solution tailored to your risks, that has been crafted from years of experience and our vast library of intellectual capital.