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
Stablecoins: What Banks Need to Know
By: Primax The world of digital assets is evolving quickly, and one of the most significant developments reshaping modern finance is the rise of stablecoins. Once niche tools for cryptocurrency...
The March Toward Greater Transparency and Trust in Open Banking
By: Primax Since the release of the Consumer Financial Protection Bureau’s (CFPB’s) Personal Financial Data Rights rule, commonly referred to as Rule 1033, the financial services industry has been...
Consumers Shift Toward More Intentional Spending in Uncertain Economy
By: Primax The Summer 2025 Spending Report, a special edition of the Primax Payments Pulse, explores year-over-year, same-store financial institution comparisons and provides a view of consumer...




