By Oliver Quixchan, Anti-Fraud Solutions Consultant

Oliver is an Anti-Fraud Solutions Consultant, serving as a technical advisor for key current and prospective customers. Oliver has spent more than 15 years designing, developing and implementing software solutions for the financial and telecom industry. He is an Engineer in Computer Science, holds an MBA, and is currently pursuing a certification in data science.

Preventing Fraud

Preventing Fraud is a Business Decision

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In my experience as a fraud prevention consultant, I constantly have discussions with financial institutions and with different profiles of fraud prevention managers. Each with its own way of visualizing fraud and thus its own strategy to reduce it. The fact is that regardless of the institution and the fraud managers’ profile, there are three key considerations to be given before deciding how to deal with fraud, keeping in mind that it is virtually impossible to eliminate. Read more