Fraud & Risk Services
Fraud Detection & Prevention Policy Pack
Written fraud detection and prevention policies your team can follow every day.
- Fraud detection policy
- Order review and escalation procedure
- Staff checklist
Service fee
Rs. 9,500
- Secure online checkout
- Scope confirmed with you before work starts
- Support by phone and email
Questions first?
Service details
Overview
Good tools work best with clear rules. We write fraud detection and prevention policies tailored to your business, including how orders are reviewed, when to escalate, and what staff should check, so everyone handles risk the same way.
What’s included
- Fraud detection and prevention policy
- Order review and escalation procedure
- Refund and cancellation rules for suspicious orders
- A one-page checklist for staff
What you receive
- Editable policy documents
- A walkthrough call with your team lead
Who it’s for
Businesses growing their team, or preparing for a payment partner or bank review.
How it works
- Place your order and share the details listed below.
- Our team reviews your setup and confirms the scope with you.
- We carry out the work and keep you updated.
- You receive the deliverables and a walkthrough call to go over them.
What we need from you
- Your current policies, if any
- A short description of your order and payment process
How every service works
- Order online and share the details we need
- We confirm the scope with you
- We do the work and keep you updated
- You get the deliverables and a walkthrough
Related services
Other services that work well alongside this one.
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- Channel by channel risk review
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- Payment partner requirements
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Not sure which service fits your business?
Tell us what you are dealing with, whether it is fraud, chargebacks, growth or company setup, and we will recommend the right service.
Or call us