Savantor’s fraud control experts provide annual saving opportunities of circa €3m
The European client was experiencing high levels of fraud on their debit portfolio.
Savantor was asked to conduct a Quality Assurance of the current situation to review the client’s tracking system set-up, processes and procedures, improve the strategic and tactical MI and identify any other improvements in Fraud Operations.
Savantor’s team undertook the following:
Geoff Durham, Executive Director at Savantor, explained how Savantor’s fraud control specialists were able to achieve significant savings and operational efficiencies.
"Systems and processes are now firmly in place to evolve rules pro-actively, implement rule performance reporting, use a fraud estimating system and upgrade IT support to first priority
Features of this assignment:
- Evolve Rules pro-actively.
- Implement rule performance reporting.
- Upgrade IT support to Strategic and Important systems.
- Use as fraud estimating system.
Savantor services are tailored to Client needs based on our core service areas
Specialist Resourcing Payments Strategy Platform Transition Operational EfficiencyConsulting and contracting roles in the payments, mobile and banking arena within the UK and across Europe
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