Fraud MitigationWe demonstrate prepaid card risks coupled with fraud mitigation strategies.
How do negative balances occur on prepaid cards?
Do I need to issue EMV cards? and If so, how does this affect my liability and consumers?
How do I protect my prepaid card program?
Double Diamond Group Prepaid leverages its knowledge and experience to create customized documentation
- Specific prepaid card fraud threats.
- Transaction and pattern Red Flags to watch for based on clients’ individual business needs.
- Best practices for addressing each threat and for strengthening your prevention and detection policies
Our documentation is customized to your business and card programs, creating a powerful and flexible
Prepaid Services we offer:
Prepaid Program Development
Read our case study: