Enhanced Fraud Services
Add a Risk Program Consultant to Your Risk Management Toolkit Upgrade Your Fraud Management Strategy with Personalized Response Plans
From focused growth strategies to evolving customer needs, every financial institution is unique. While Primax’s base fraud prevention services continue to help our banks detect and mitigate fraud, we are now offering a more robust solution: Enhanced Fraud Services. With Enhanced Fraud Services, your bank will receive concierge-like service with an assigned risk program consultant dedicated to spotting fraud by analyzing your bank’s catalog of fraud events and building a personalized fraud event response plan. Our experienced risk program consultants are trained to review and update Primax’s global fraud-fighting rules to help you strike the right balance of risk tolerance and seamless customer experience based on your bank’s needs.
Upgrade your fraud management strategy by adding a dedicated risk program consultant to your risk management toolkit.
Hands-on support to assist bank staff with ad-hoc reporting and overall fraud management strategy
Find Out How to Add More Fraud-fighting Power to Your Risk Management Toolkit
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Insights
How Cash App’s 3DS Data Only Approach Improves Fraud Control and Customer Experience – Simultaneously
In July 2025, Cash App expanded its use of EMV 3‑D Secure (3DS) with a Data‑Only approach – a mode designed to share rich contextual data with issuers without triggering a step‑up challenge. As a...
Faster Payments, Faster Criminals: Guarding Against Cybercrime in an Instant Payments World
Payments are moving faster than ever. But so are cybercriminals, who are gaining speed and efficiency through the use of artificial intelligence to create scams that are nearly indistinguishable...
AI 101
It’s in your phone, your desktop and your car. It helps your robot vacuum navigate the room and may even assist your healthcare provider in creating a treatment plan. And it’s all over the financial...




